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Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowActive

TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED

TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED — active UK company, incorporated 1955 (oo:GB-COH-00546167). UBO chain traced 3 hops, 3 owners, 20 officers.…

OO GB-COH-00546167Inc. 19 Mar 1955ltdGB
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Live UK registry
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1955-03-19
Legal form
ltd
Activity
70100
Registered office
10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
/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
3 hops lockedDOSSIER

3-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 TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
00546167
Status
active
Type
ltd
Incorporated
1955-03-19
Registered office
10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
SIC
70100
/04

People & control

23 parties · 8 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.

23 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED?
In the current sources, TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED is connected to Totalenergies Marketing Holdings Africa Sa, Total Se, Totalenergies Marketing Services Sas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED's risk level?
WhiteIntel flags TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED appear across sources?
TOTALENERGIES MARKETING AFRICAN HOLDINGS 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 TOTALENERGIES MARKETING AFRICAN HOLDINGS 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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