---
title: "PETROLEUM ENGINEERS HOLDINGS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dac6d2bc-b0ee-5e1c-9be2-169da7704ddc
json: https://whiteintel.dev/api/public/dossier/dac6d2bc-b0ee-5e1c-9be2-169da7704ddc
identifier: icij:icijol-10001805
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETROLEUM ENGINEERS HOLDINGS S.A.

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10001805`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dac6d2bc-b0ee-5e1c-9be2-169da7704ddc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dac6d2bc-b0ee-5e1c-9be2-169da7704ddc  

## Ownership & control

### Owners / controllers

- **C.C.S. DIRECTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/064c6540-0ad8-5b07-b31f-119d356dd426
- **ATC NOMINEES LIMITED-IOMI** (shareholder of) — https://whiteintel.dev/entity/d3414eab-dc62-522f-ba61-435a510aef5d
- **NORMANDY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b652772-3444-5156-88a7-044458ac96f7
- **ATC FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/77ca8a20-f1d0-57f7-b292-3d094e978391
- **JENNIFER DALE DIAS** (shareholder of) — https://whiteintel.dev/entity/3eaf9168-21d3-5811-84a3-e3efda47665a
- **PENDLE & BRAITHWAITE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/68cacb5a-6888-55e7-8681-f1d1121f3479

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10001805

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETROLEUM ENGINEERS HOLDINGS S.A.**. Human view: https://whiteintel.dev/entity/dac6d2bc-b0ee-5e1c-9be2-169da7704ddc · Structured JSON: https://whiteintel.dev/api/public/dossier/dac6d2bc-b0ee-5e1c-9be2-169da7704ddc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._