The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 2
Key facts
Risk signal- Status
- ISSUED
VITOL US HOLDING CO. is a Company registered in US-DE (ISSUED).
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier- Registry-recorded parent relationship, effective 13 Sep 2023.13 Sept 2023gleif
- Registry-recorded ultimate parent relationship, effective 13 Sep 2023.13 Sept 2023gleif
Company profile
GLEIF- Status
- ISSUED
- Legal form
- XTIQ
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SARAS ENERGIA SAultimate parent
- TRANSICIÓN EXPRESS SASultimate parent
- VITOL ELECTRICIDAD DE MEXICO S DE RL DE CVultimate parent
- V-BUNKERS PTE. LTD.ultimate parent
- SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. - RAFFINERIE SARDEultimate parent
- SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. - RAFFINERIE SARDEparent
- VGMobility Chile SpAultimate parent
- VGMOBILITY CHILE FLOTA SPAultimate parent
- Terminal Rio Bravo, S.A. de C.V.ultimate parent
- Akciju sabiedriba "LATVIJAS KUGNIECIBA"ultimate parent
- SARLUX S.R.L.ultimate parent
- VITOL SOLAR I LLCultimate parent
- VITOL AMERICAS VENTURES CORP.ultimate parent
- BEN MOREELL SOLAR FARM, LLCultimate parent
- VITOL TRADING MALAYSIA LABUAN LTDultimate parent
- Vitol Biofuels Marketing LLCultimate parent
- فيتول بحرين ش .م.ب.مultimate parent
- فيتول بحرين ش .م.ب.مparent