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Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowActive

ENI AMBALAT LIMITED

ENI AMBALAT LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03968980). UBO chain traced 9 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03968980Inc. 05 Apr 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-04-05
Legal form
ltd
Activity
06100
Registered office
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
/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
9 hops lockedDOSSIER

9-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 ENI AMBALAT LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
03968980
Status
active
Type
ltd
Incorporated
2000-04-05
Registered office
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
SIC
06100
/04

People & control

20 parties · 5 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 · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ENI AMBALAT LIMITED?
In the current sources, ENI AMBALAT LIMITED is connected to ENI INDONESIA LIMITED, Eni Indonesia Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ENI AMBALAT LIMITED's risk level?
WhiteIntel flags ENI AMBALAT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ENI AMBALAT LIMITED appear across sources?
ENI AMBALAT 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 ENI AMBALAT 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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