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Public source recordcompanyBeneficial ownership record

Totalenergies Ep Nigeria

Authority: Special Interest RiskCoverage: ngRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ng
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 2
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence38 sourced links · 0 discovery candidates

Relationship signals

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Loaded entities
25
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Totalenergies Ep NigeriaORG2594003T0QFQJTYDO512ORG259400E55MBN8AB0D085ORG391200959WULHGK4IM85ORG391200Q8DK84KKZNY157ORG391200Z3M7WDAEKUVW20ORG5299001EH4RB00WYX573ORG5299003IDDS3RGK8WM48ORG5299003MKGNBUVJOCG34ORG5299004LQFJCS8170S54ORG529900571KC2M6G0Z946ORG529900624G0M3XQYIO80ORG529900A43O7MOH16NB63ORG529900FEHNUQQ5F4DD64ORG529900FTDZ6S7Z0A3J23ORG529900I0GMQZI23DHE95ORG529900OD0FW6LKNA0N35ORG529900OH0V1SH0AYXR55ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
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Compliance Profile

"Public-record notice: Totalenergies Ep Nigeria appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameTotalenergies Ep Nigeria
Known aliasesTotalEnergies EP Nigeria Ltd / Total E&P Nigeria Limited / TotalEnergies E&P Nigeria / Total E&P Nigeria
Countries / jurisdictionsng
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers5299003CL96ZXPJZ9460
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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