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Company Ownership Structure Data

Verified intelligence on corporate structures and group entities worldwide.

Ownership structures represent over 11% of the 360 million active businesses worldwide, with more than 41 million companies belonging to corporate groups. These include around 9.5 million in Europe, 4.5 million in North America, and 19.9 million in Asia. Access reliable, structured ownership data or purchase verified company ownership records in bulk to power compliance, research, and growth.

  • Global Coverage

  • Verified Data

  • Structured Ownerships

  • Compliance Ready

Largest Corporate Groups and Parent Companies

Company Name Country City Address 1 Address 2 State/Province Postal Code Website Founding Year Yearly Revenue in U.S. Dollars Employees Total Business Legal Type - Description Number of Companies in Group Company Registration Number Email Phone Number UniqueID
1
Ongc Nile Ganga B.V.
Netherlands
Amsterdam
Strawinskylaan 725 Wtc Twr B 7th F
N/A
Noord-holland
1077 XX
ongcvidesh.com
1995
$621,889,000
23
Corporation
99999
24259746
**********@****.***
0600161462
2
Ongc Nile Ganga (san Cristobal) B.V.
Netherlands
Amsterdam
Strawinskylaan 725 Wtc Tower B, 7t
N/A
Noord-holland
1077 XX
ongcvidesh.com
2008
$621,889,000
2
Corporation
99999
34296177
*******@*******.***
02*****20
0600181362
3
Indoil Global B.V.
Netherlands
Amsterdam
De Entree 252
N/A
Noord-holland
1101 EE
iocl.com
2014
$94,626,873
2
Corporation
99999
60092939
*****@*******.***
06*****58
0602393489
4
Punjab National Bank (international) LIMITED
Unitedkingdom
Moorgate
1-5 Moorgate
N/A
London
EC2R 6JH
pnbindia.in
2006
$74,990,000
182
Corporation
99999
05781326
******@******.***
02*****00
0460972392
5
India Infrastructure Finance Company (UK) LIMITED
Unitedkingdom
Moorgate
72 King William Street
N/A
London
EC4N 7HR
iifc.org.uk
2008
$74,496,142
128
Corporation
99999
06496661
*******@*******.***
02*****50
0322186771
6
Union Bank Of India (UK) LIMITED
Unitedkingdom
Moorgate
12 Arthur Street
N/A
London
EC4R 9AB
unionbankofindiauk.co.uk
2011
$33,281,000
34
Corporation
99999
07653660
**********@******.***
02*****50
0328407371
7
Ifs, OOO
Russia
Raduzhnyy
Str. 43 Ofis 1024/3, Mikroraion 1
N/A
Vladimirskaya Oblast'
628462
N/A
2007
$12,856,590
106
Corporation
99999
81321996
************@******.***
03*****84
0793540304
8
Gail Global (USA) INC.
USA
Houston
333 Clay St Ste 3300
N/A
Harris
77002
N/A
2011
$6,106,242
13
Corporation
99999
0801485639
*********@******.***
71*****35
0189476493
9
Ongc Videsh Atlantic, INC.
USA
Houston
2200 Post Oak Blvd Ste 1230
N/A
Harris
77056
N/A
2015
$5,443,805
8
Corporation
99999
0802045881
********@******.***
71*****36
0199211302
10
Iocl (USA) INC.
USA
Austin
800 Brazos St Ste 400
N/A
Travis
78701
N/A
2012
$2,718,276
4
Corporation
99999
0801663262
*****@****.***
0223005157
11
Rus Imperial Grup, OOO
Russia
Tomsk
D. 51a Str. 15, Prospekt Kirova
N/A
Tomskaya Oblast'
634041
N/A
2006
$1,078,107
5
Corporation
99999
95111239
***********@********.***
0794060659
12
Imperial Energy LIMITED
Cyprus
Lefkosia
Flat 202, 32 Falirou
N/A
Lefkosia
1046
N/A
2007
$711,656
4
Corporation
99999
HE210298
*****@***.***
22*****00
0676584751
13
Redcliffe Holdings LIMITED
Cyprus
Lemesos
Floor 9, Flat 903b,nicolaou Pentadromos Center, Block B, 1 Agi
N/A
Lemesos
3026
N/A
2006
$711,656
4
Corporation
99999
HE173575
***********@****.***
0644897865
14
Bprl International B.V.
Netherlands
Amsterdam
Gustav Mahlerplein 28
N/A
Noord-holland
1082 MA
smartmatic.com
2008
$711,656
4
Corporation
99999
34298165
************@***.***
02*****17
0600196162
15
Iocl Exploration And Production Oman LIMITED
Unitedkingdom
Herne Hill
Shell Centre
York Road
London
SE1 7NA
N/A
1962
$559,442
5
Corporation
99999
00732361
*********@********.***
0399628273
16
Cnpc Europe And North America LIMITED
Unitedkingdom
Marylebone
The Adelphi
1-11 John Adam Street
London
WC2N 6HT
N/A
2025
$396,155
5
Corporation
99999
16305199
*****@******.***
0344711928
17
San-Agio Investments LIMITED
Cyprus
Lemesos
Floor 9, Flat 903b,nicolaou Pentadromos Center, Block B, 1 Agi
N/A
Lemesos
3026
N/A
2006
$392,583
3
Corporation
99999
HE174838
********@*****.***
0644899078
18
Imperial Energy Nord LIMITED
Cyprus
Lemesos
Floor 9, Flat 903b,nicolaou Pentadromos Center, Block B, 1 Agi
N/A
Lemesos
3026
N/A
2004
$392,583
3
Corporation
99999
HE151581
*********@*******.***
25*****00
0645592219
19
Yiwu Commodity City (germany) GMBH
Germany
Frankfurt am Main
Mainzer Landstr. 47
N/A
Frankfurt am Main, Stadt
60329
ccc-group.de
2017
$355,828
2
Corporation
99999
60313B111172
***********@*******.***
0426086640
20
Imperial Energy (cyprus) LIMITED
Cyprus
Lemesos
Nicolaou Pentadromos Center, Floor 9, Flat 903v, Blok V, 1 Agia
N/A
Lemesos
3026
N/A
2004
$355,828
2
Corporation
99999
HE148887
*********@*******.***
25*****00
0676672099
21
Bprl Ventures Indonesia B.V.
Netherlands
Amsterdam
Gustav Mahlerplein 28
N/A
Noord-holland
1082 MA
athos-group.com
2009
$355,828
3
Corporation
99999
34355066
*****@******.***
0600639724
22
Bprl Ventures Mozambique B.V.
Netherlands
Amsterdam
Gustav Mahlerplein 28
N/A
Noord-holland
1082 MA
athos-group.com
2008
$355,828
3
Corporation
99999
34307770
********@***.***
0600282494
23
Bprl Ventures B.V.
Netherlands
Amsterdam
Gustav Mahlerplein 28
N/A
Noord-holland
1082 MA
athos-group.com
2008
$355,828
3
Corporation
99999
34298168
***********@*****.***
0600196165
24
Oil India International B.V.
Netherlands
Amsterdam
De Entree 252
N/A
Noord-holland
1101 EE
oil-india.com
2014
$355,828
2
Corporation
99999
60605731
*****@*******.***
02*****00
0602461234
25
Bprl International Ventures B.V.
Netherlands
Amsterdam
Gustav Mahlerplein 28
N/A
Noord-holland
1082 MA
athos-group.com
2018
$353,424
6
Corporation
99999
70754667
**********@*****.***
0603662786

Companies by Employee Size

  • 0 or Unknown 4
  • 1 to 100 28
  • 101 to 499 3

Companies by Revenue Size (in USD)

  • 0 or Unknown 6
  • 1 to 100.000 2
  • 100.001 to 499.999 12
  • 500.000 to 999.999 4
  • 1.000.000 to 4.999.999 2
  • 5.000.000 to 9.999.999 2
  • 10.000.000 to 49.999.999 2
  • 50.000.000 to 99.999.999 3
  • 500.000.000 to 999.999.999 2

Data Fields from a Company Group

Each record in our Company Ownership Structure Data includes all group fields in a single Excel or CSV row. You get global headquarter, parent companies, ownership shares, key owners, control type, identifiers, and financial details. Every file includes linkage keys (Group ID, Ultimate Parent ID, Immediate Parent ID) so you can connect related companies and rebuild full ownership structures instantly.

Global Headquarter Local Headquarter Country Headquarter Ownership Chain Level Group Type Linked Companies
Global Headquarter Local Headquarter Country Headquarter Ownership Chain Level Group Type Linked Companies
Key Owners Directors Officers Companies in Group Founded Date Number of Entities
Key Owners Directors Officers Companies in Group Founded Date Number of Entities

What is Company Ownership Structure Data?

Company Ownership Structure Data shows how companies are connected through corporate groups, parent entities and beneficial owners. It reveals who controls which companies, how they are linked, and where they are headquartered. This information helps organizations understand complex business networks, assess risk, and map ultimate ownership across borders. With data on more than 350 million companies worldwide, we provide the most complete view of corporate hierarchies and global ownership structures.

How We Map Global, National and Local Headquarters

This corporate ownership mapping methodology helps identify the ultimate beneficial owner (UBO), parent-subsidiary relationships, and multi-level corporate hierarchies across global, national, and local levels.

Three levels we use

  • Global Headquarter is the top company in the world. It sits above all other entities in the group.
  • National Headquarter is the top company within one country. A group can have one National Headquarter per country.
  • Local Headquarter manages brands, divisions or branches inside a country. It sits above its own subsidiaries.

How control is shown

Control is based on ownership. When a company owns more than fifty percent of another company it controls it. We show these links as solid lines with a percentage such as one hundred percent or sixty percent. When ownership is less than fifty percent the company is an affiliate and there is no control. We show these links as dotted lines with the percentage such as thirty percent.

Why this matters

This model makes it easy to see the real decision makers in a group. It helps with risk checks and compliance. It helps you find the right parent company for contracts and billing. It also improves analytics because the data sits in the right place in the family tree.

Company Ownership Structure Data

Use Cases

Where Company Group Structures Makes The Difference

Understanding who owns who unlocks a clearer view of the global business landscape. Bold Hierarchies helps teams connect the dots between parent companies, subsidiaries, and beneficial owners — powering sharper decisions across every department.

  • Business Verification

    Identify ultimate owners and verify entities to meet AML, sanctions, and due-diligence requirements.

  • CRM & Sales

    Link related accounts, reveal cross-sell and upsell potential, and target corporate groups more effectively.

  • Finance & M&A

    Map ownership chains during deal sourcing, investment research, and acquisition screening.

  • Software & AI

    Integrate hierarchy data directly into your CRM, AI model, or analytics dashboard via API or bulk delivery.

  • Supply Chain Mapping

    Trace supplier ownership and reveal hidden dependencies within complex global networks.

Before You Request a Sample

Our Company Ownership Structure Data is built for organizations that need visibility into global ownership and control – for CRM enrichment, compliance, analytics, or internal tools. It’s not intended for basic lead generation. Looking for leads? Explore the Bold Platform instead.

  • Samples are available only to officially registered companies with an active website.
  • Files are delivered in CSV or Excel format.
  • Tell us about your use case so we can provide the most relevant sample.
  • Need flexible targeting? Use the Bold Platform to build your own list instantly.

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