Who owns TACOMA PETROLEUM HOLDING LIMITED?

No ownership or control links for TACOMA PETROLEUM HOLDING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TACOMA PETROLEUM HOLDING LIMITED's risk level?

WhiteIntel flags TACOMA PETROLEUM HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TACOMA PETROLEUM HOLDING LIMITED appear across sources?

TACOMA PETROLEUM HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

TACOMA PETROLEUM HOLDING LIMITED

Name: TACOMA PETROLEUM HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TACOMA PETROLEUM HOLDING LIMITED, Organization

TACOMA PETROLEUM HOLDING LIMITED — company (icij:icijol-12004719). 1 holding. Cited to 1 registry.

ICIJ icijol-12004719Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TACOMA PETROLEUM HOLDING LIMITED
- TACOMA BUNKERING LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TACOMA PETROLEUM HOLDING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TACOMA PETROLEUM HOLDING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TACOMA PETROLEUM HOLDING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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TACOMA BUNKERING LTD.
Also holds roles at 2 other companies
- THE BEARERshareholder of
- CASTLEHAWK CONSULTANTS LTD.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns TACOMA PETROLEUM HOLDING LIMITED?: No ownership or control links for TACOMA PETROLEUM HOLDING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TACOMA PETROLEUM HOLDING LIMITED's risk level?: WhiteIntel flags TACOMA PETROLEUM HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TACOMA PETROLEUM HOLDING LIMITED appear across sources?: TACOMA PETROLEUM HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TACOMA PETROLEUM HOLDING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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