Empresas Copec SA
Empresas Copec's Group Entities Data Preview
As of the end of fiscal year 2024, Tracenable has captured detailed data on Empresas Copec's corporate ownership structure, providing a comprehensive view of its downstream entities and the role within the broader group hierarchy. a
The dataset includes information on 54 affiliated entities, encompassing subsidiaries, joint ventures, associates, and other related companies in which Empresas Copec holds an equity interest or exercises control as the ultimate parent. a
Tracenable's data also records effective ownership percentages that Empresas Copec holds across these entities, providing transparency into its corporate control, ownership hierarchy, and group governance practices. a
| Entity Name | Country | Type | Ownership | LEI | PermID |
|---|---|---|---|---|---|
Copy restricted. Please purchase to unlock this data.  a | CHN | Associate | 18.5% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Subsidiary | Not Specified | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Associate | 22.22% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Subsidiary | Not Specified | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CYM | Associate | 41.38% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Subsidiary | Not Specified | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Associate | 11.93% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Subsidiary | Not Specified | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Associate | 44.94% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Subsidiary | Not Specified | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CYM | Associate | 22.31% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Subsidiary | Not Specified | 0000000 | 0000000 |
0000000 | 0000000 | 0000000 | 0000000 | 0000000 | 0000000 |
0000000 | 0000000 | 0000000 | 0000000 | 0000000 | 0000000 |
| Showing 12 out of 54 entities. Get complete coverage in the full dataset. | |||||
Verified Sources Behind Empresas Copec’s Group Entities Data
Every figure on this dashboard has a transparent audit trail. With Tracenable, each data point is traceable back to its original source, viewable directly inside our platform. Explore Empresas Copec’s data sources below and access millions more through our Disclosure Search.
Insights into Empresas Copec's Group Entities Location
Tracenable's dataset provides geographic insights into Empresas Copec's group entities, revealing where its subsidiaries, joint ventures, associates, and affiliates are located worldwide. a
In total, the Empresas Copec group consists of 54 entities distributed across 5 countries, reflecting the company's global footprint and jurisdictional presence. a
This visualization highlights the geographical distribution of Empresas Copec's corporate structure, helping assess its international exposure, operational reach, and cross-border governance landscape. a
How geographically diverse is Empresas Copec's corporate structure?
In 2024, Tracenable identified that the Empresas Copec group consisted of 54 entities operating across 5 countries. a
This indicates a limited geographic diversification, reflecting Empresas Copec's expansion strategy, global footprint, and cross-border exposure. a
What does the geographic footprint of Empresas Copec reveal about its business operations?
Empresas Copec's subsidiaries and affiliates are primarily concentrated in Asia and North America, which host 96.3% of its total entities. a
This regional distribution suggests that Empresas Copec's operational and financial activities are centered in these markets, either due to core business operations, supply chain proximity, or favorable regulatory environments.
How transparent is Empresas Copec about its group entities and ownership structure?
Empresas Copec shows a moderate to high level of transparency regarding its ownership structure.
The disclosure includes information on subsidiaries, joint ventures, and associates, allowing partial visibility into the company's downstream relationships and areas of shared control. a
While not a full edge-level disclosure, the data still provides meaningful insight into Empresas Copec's governance framework and group composition, positioning it among more transparent reporters in its industry.
Does Empresas Copec maintain entities in low-tax or offshore jurisdictions?
Yes. Tracenable's data shows that 13 entities ( 24.07%) are registered in jurisdictions commonly classified as low-tax or offshore financial centers, such as Cayman Islands. a
This may indicate tax optimization strategies or the use of special-purpose vehicles (SPVs) within Empresas Copec's ownership structure.