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Coverage — measured
Sources fused
2
Ownership hops held
69

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PETROGAS GROUP NI LIMITED

PETROGAS GROUP NI LIMITED — active UK company, incorporated 2008 (oo:GB-COH-NI069029). UBO chain traced 69 hops, 8 owners, 13 officers. Cited to 2 registries.

OO GB-COH-NI069029Inc. 23 Apr 2008ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 69 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2008-04-23
Legal form
ltd
Activity
47300
Registered office
Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, BT2 7FW, Northern Ireland
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
69 hops lockedDOSSIER

69-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PETROGAS GROUP NI LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
NI069029
Status
active
Type
ltd
Incorporated
2008-04-23
Registered office
Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, BT2 7FW, Northern Ireland
SIC
47300
/04

People & control

20 parties · 6 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.

20 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PETROGAS GROUP NI LIMITED?
In the current sources, PETROGAS GROUP NI LIMITED is connected to PETROGAS HOLDINGS UK LIMITED, ROME ONE LP, WELCOME BREAK SERVICES LIMITED, Causeway Consortium Holdings Limited, Applegreen Limited and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PETROGAS GROUP NI LIMITED's risk level?
WhiteIntel flags PETROGAS GROUP NI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PETROGAS GROUP NI LIMITED appear across sources?
PETROGAS GROUP NI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETROGAS GROUP NI 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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