- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
PETROLEUM PRODUCTS SUPPLIES LIMITED
PETROLEUM PRODUCTS SUPPLIES LIMITED — WS company (icij:icijol-65000545). Offshore exposure upstream, UBO chain traced 12 hops, 8 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- PETROLEUM PRODUCTS SUPPLIES LIMITED
- ANDREW AH LIKI· shareholder of
- CHARLIE WESTERLUND· shareholder of
- LUCKY WESTERLUND· shareholder of
- PENI TOFA· shareholder of
- FILIPE FERETI· shareholder of
- ETUALE SEFO· shareholder of
- HENRY WESTERLUND· shareholder of
- PETER RIPLEY· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 PETROLEUM PRODUCTS SUPPLIES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
3 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
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery 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.
- ANDREW AH LIKIAlso holds roles at 14 other companies
- SAMOA COMMERCIAL BANK LIMITEDshareholder of
- CITIMART COMPANY LIMITEDdirector of
- CITIMART COMPANY LIMITEDshareholder of
- CHARLIE WESTERLUNDAlso holds roles at 22 other companies
- FARMER JOE COCONUT PRODUCTS LIMITEDdirector of
- FARMER JOE COCONUT PRODUCTS LIMITEDshareholder of
- FARMER JOE LIMITEDdirector of
- ETUALE SEFOAlso holds roles at 3 other companies
- POLYNESIAN SHIPPING LINE LIMITEDdirector of
- FATUTOA CO. LTDdirector of
- FATUTOA CO. LTDshareholder of
- HENRY WESTERLUNDAlso holds roles at 5 other companies
- SAMOA COMMERCIAL BANK LIMITEDformer director of
- SAMOA COMMERCIAL BANK LIMITEDshareholder of
- AGGIE GREY'S BEACH RESORT-SAMOA LIMITEDshareholder of
- LUCKY WESTERLUNDAlso holds roles at 4 other companies
- SAMOA COMMERCIAL BANK LIMITEDdirector of
- CITIMART COMPANY LIMITEDdirector of
- SAMOA BEVERAGES CO. LTDdirector of
- PETER RIPLEYAlso holds roles at 3 other companies
- PACIFIC OIL LIMITEDdirector of
- OCEANIA ENGINEERING & CONSTRUCTION LTDdirector of
- OCEANIA ENGINEERING & CONSTRUCTION LTDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns PETROLEUM PRODUCTS SUPPLIES LIMITED?
- What is PETROLEUM PRODUCTS SUPPLIES LIMITED's risk level?
- Where does PETROLEUM PRODUCTS SUPPLIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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