PETRONAS Group of Companies PETRONAS Group of Companies
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12 PETROLIAM NASIONAL BERHAD (PETRONAS) ANNUAL REPORT 2019 13 WHO WE ARE WHO WE ARE PETRONAS Group of Companies PETRONAS Group of Companies WHOLLY OWNED SUBSIDIARIES (201) PARTLY OWNED SUBSIDIARIES (59) ASSOCIATE COMPANIES (65) PETRONAS CARIGALI SDN BHD Kebabangan Petroleum Operating Co. Sdn Bhd (40%) PCPP Operating Company Sdn Bhd (40%) PETRONAS Carigali Overseas Sdn Bhd MALAYSIA LNG SDN BHD (90%) PC Algeria Ltd MALAYSIA LNG DUA SDN BHD (80%) PETRONAS Carigali Nigeria Limited MALAYSIA LNG TIGA SDN BHD (60%) PC Randugunting Ltd PETRONAS LNG 9 SDN BHD (65%) PETRONAS Carigali (Ketapang) Ltd PC Mozambique (Rovuma Basin) Ltd PETRONAS Carigali Mozambique E & P Ltd PETRONAS Carigali (West Galagah Kambuna) Ltd. PETRONAS Carigali (Surumana) Ltd PETRONAS Carigali White Nile (5B) Ltd PC Lampung II Ltd PETRONAS Carigali (Australia) Pty Ltd PC JDA Limited Carigali Hess Operating Co. Sdn Bhd (50%) Carigali-PTTEPI Operating Co. Sdn Bhd (50%) E&P Venture Solutions Co. Sdn Bhd BC Petroleum Sdn Bhd (20%) E&P O&M Services Sdn Bhd E&P Malaysia Venture Sdn Bhd Vestigo Petroleum Sdn Bhd Ophir Production Sdn Bhd (20%) PETRONAS ASSETS SDN BHD Petrofibre Network (M) Sdn Bhd PETRONAS ICT Sdn Bhd Virtus IP Sdn Bhd PETRONAS HARTABINA SDN BHD PRBF Holdings Corporation Sdn Bhd PRBF Properties Sdn Bhd PETRONAS TRADING CORPORATION SENDIRIAN BERHAD PETCO Trading (UK) Limited PETCO Trading Labuan Company Ltd PETCO Trading DMCC P.T. PETRONAS Niaga Indonesia PETRONAS TECHNICAL SERVICES SDN BHD PTSSB DMCC PETRONAS Technology Ventures Sdn Bhd PTV International Ventures Ltd PETRONAS Global Technical Solutions Sdn Bhd 14 PETROLIAM NASIONAL BERHAD (PETRONAS) ANNUAL REPORT 2019 15 WHO WE ARE WHO WE ARE PETRONAS Group of Companies PETRONAS Group of Companies WHOLLY OWNED SUBSIDIARIES (201) PARTLY OWNED SUBSIDIARIES (59) ASSOCIATE COMPANIES (65) PETRONAS INTERNATIONAL CORPORATION LTD Transasia Pipeline Company Pty Ltd (35%) PT Transportasi Gas Indonesia (40%) Sirri International Ltd PETRONAS Carigali Myanmar Inc. PETRONAS Carigali (Turkmenistan) Sdn Bhd MITCO Labuan Company Limited (MLCL) PCM Chemical India Private Limited PETRONAS Carigali Nile Ltd Petrodar Operating Company Ltd (40%) SUDD Petroleum Operating Co. Ltd (67.875%) Greater Nile Petroleum Operating Company (30%) DAR Petroleum Operating Co. Ltd (40%) Greater Pioneer Operating Co. Ltd (30%) PICL (Egypt) Corporation Ltd WDDM Energy Ltd Egyptian LNG Co. S.A.E (35.5%) Nada Properties Co. Ltd Burullus Gas Company S.A.E (25%) PC Madura Ltd Idku Natural Gas Liquefaction Company S.A.E (38%) PC Muriah Ltd El Beherah Natural Gas Liquefaction Company S.A.E (35.5%) PC (Myanmar) Holdings Limited Egyptian Operating Company for Natural Liquefaction Project S.A.E (35.5%) PC Myanmar (Hong Kong) Limited PETRONAS Carigali Myanmar III Inc. Taninthayi Pipeline Co LLC (30%) PETRONAS Carigali (Jabung) Ltd PP Oil & Gas Indonesia Holding Ltd (50%) PP Oil & Gas (Indonesia – Jabung) Ltd (50%) PP (Indonesia Gas Aggregation) Ltd (50%) PICL Marketing Thailand Ltd Myanmar PETRONAS Trading Company Limited PICL Siri Co. Ltd (49%) PETRONAS (Thailand) Co. Ltd PC Vietnam Limited Lam Son Joint Operating Company (50%) (in the process of winding-up) PC Mauritania I Pty Ltd PC Mauritania II B.V PETRONAS Philippines Inc Parsi International Ltd Argentinean Pipeline Holding Company S.A PETRONAS Australia Pty Ltd (PAPL) PAPL Services Pty Ltd PAPL (Upstream) Pty Ltd PAPL (Upstream II) Pty Ltd PAPL (Downstream) Pty Ltd GLNG Property Pty Ltd (27.5%) Labuan Energy Corporation Limited GLNG Operations Pty Ltd (27.5%) PSE Ireland Limited LEC Ireland Employment Limited PETRONAS Carigali Brunei Ltd PETRONAS LNG Sdn Bhd Japan Malaysia LNG Co. Ltd (93%) PETRONAS Energy (India) Private Limited Dragon LNG Group (50%) PETRONAS LNG (UK) Ltd PETRONAS LNG Ltd PETRONAS Energy Trading Limited MPF Holding Limited (14.06%) Humbly Grove Energy Limited Calon Energy (Investments) Limited (100%) PNW LNG Marketing Sdn Bhd Calon Energy Limited (100%) LNG Investments Europe Ltd 16 PETROLIAM NASIONAL BERHAD (PETRONAS) ANNUAL REPORT 2019 17 WHO WE ARE WHO WE ARE PETRONAS Group of Companies PETRONAS Group of Companies WHOLLY OWNED SUBSIDIARIES (201) PARTLY OWNED SUBSIDIARIES (59) ASSOCIATE COMPANIES (65) PETRONAS INTERNATIONAL CORPORATION LTD (CONTINUED) PETRONAS (E&P) Overseas Ventures Sdn Bhd PETRONAS Iraq Garraf Ltd Natuna 1 B.V. PETRONAS Carigali Canada B.V. PETRONAS E&P Argentina S.A. Progress Resources USA Ltd. PETRONAS Energy Canada Ltd Pacific Northwest LNG Ltd (62%) PETRONAS Canada LNG Ltd North Montney LNG Limited Partnership LNG Canada Development Inc (NMLLP holds 25%) PETRONAS Carigali International E&P B.V. PETRONAS Suriname E&P B.V. PC Gabon Upstream S.A. PC Carigali Mexico Oil and Gas Holding S.A. de C.V. PC Carigali Mexico Operation S.A. de C.V. PETRONAS Carigali Iraq Holding B.V. PETRONAS Brasil E&P Limitada PETRONAS Angola E & P Ltd Garraf Technical Services Ltd PETRONAS Azerbaijan Upstream Sdn Bhd South Caucasus Pipeline Holding Co. Ltd. (15.5%) PETRONAS South Caucasus S.a.r.l. South Caucasus Pipeline Co. Ltd. (15.19%) PETRONAS Azerbaijan (Shah Deniz) S.a.r.l. Azerbaijan Gas Supply Co. Ltd. (12.4%) PC Kualakurun Ltd PC North Madura II Ltd PETRONAS Carigali Chad Exploration & Production Inc PETRONAS Carigali (Chad EP) Inc Doba Pipeline Investment Inc Cameroon Oil Transportation S.A. (29.77%) PETRONAS Chad Marketing Inc Tchad Oil Transportation S.A. (30.16%) PC Senegal Ltd Petroliam Manpower Services Mexico S.A. de C.V. PC Sakakemang B.V. PC Gambia Ltd PETRONAS Petroleo Brasil Limitada PC Oman Ventures Ltd Petroliam Manpower Support Services Mexico S.A. de C.V. PETRONAS Carigali International Sdn Bhd PETRONAS Gebang Indonesia B.V. PETRONAS Andaman III Indonesia B.V. PETRONAS West Papua IV Indonesia B.V. PETRONAS Aru Indonesia B.V. 18 PETROLIAM NASIONAL BERHAD (PETRONAS) ANNUAL REPORT 2019 19 WHO WE ARE WHO WE ARE PETRONAS Group of Companies PETRONAS Group of Companies WHOLLY OWNED SUBSIDIARIES (201) PARTLY OWNED SUBSIDIARIES (59) ASSOCIATE COMPANIES (65) PETRONAS LUBRICANTS INTERNATIONAL SDN BHD PLI (Netherlands) B.V. PLI Italy SPA Arexons S.P.A. PETRONAS Lubricants Great Britain Ltd FL Nominees PL Russia LLC PETRONAS Lubricants Brazil S.A PETRONAS Lubricants Argentina S.A PLNA Mexico S.R.L PETRONAS Lubricants Poland Sp z.o.o PETRONAS Lubricants Belgium N.V. PETRONAS Lubricants France S.A.S PETRONAS Madeni Yaglar Ticaret Sirketi PETRONAS Lubricants Deutschland GmbH Viscosity Oil Company (100%) PETRONAS Lubricants Spain S.L.U PETRONAS Base Oil (M) Sdn Bhd PETRONAS Lubricants Africa Ltd PETRONAS Lubricants (India) Private Limited PLAL DMCC PETRONAS Lubricants China Company Limited Guangxi Beihai Yuchai Petronas High Quality Lub Co. Ltd. (50%) PETRONAS Lubricants (Shandong) Co., Ltd Chongqing Chang’an Yuchai Lube Co., Ltd. (100%) PETRONAS Marketing (China) Co. Ltd Dalian Yuchai PETRONAS High Quality Lube Co., Ltd. (100%) PT PLI Indonesia Dalian Woerfu international Trade Co., Ltd (100%) PLI Australia Pty. Limited Guangxi Nanning Yuchai Petronas High Quality Lub Co. Ltd. (50%) Guangxi Dongliyuan Technology & Development Co., Ltd (100%) PETRONAS INTERNATIONAL POWER CORPORATION B.V. Amplus Energy Solution Pte. Ltd. Amplus Energy Solution FZE Amplus Energy Solutions Thailand Amplus Energy Solutions Private. Limited. Ananth Solar Power Maharashtra Sunterrace Energy One Pvt. Ltd. Amplus Jyotimangal Energy Amplus Superior Solar Amplus Sunshine Wednesday Solar Power Pvt. Ltd. Amplus Green One Power Wattvolt Energy Pvt Ltd. Amplus Sunlight Fourvolt Solar Private Limited Sungaze Power Private Limited Amplus Solar Power Pvt. Ltd. Amplus Solar Solutions Pvt. Ltd. Amplus Andhra Power Pvt. Ltd. Amplus Power Solutions Pvt. Ltd. Amplus KN Solar Power Pvt. Ltd. Amplus Sun Solutions Amplus Solar Power MH Amplus Costal Power Private Ltd. Amplus RJ Solar Pvt. Ltd. Amplus Green Power Amplus Solbridge Energy Private Limited Amplus Power Supply Private Ltd. Amplus KN One Pvt. Ltd. Amplus Management Services Pvt. Ltd. PETRONAS POWER SDN BHD Eastern Sabah Power Consortium Sdn Bhd (30%) Voltage Renewables Sdn Bhd (70%) NE Suria Satu Sdn Bhd (80%) PETRONAS International Power Corporation (Mauritius) Ltd Pacificlight Power Pte. Ltd (30%) Pacificlight Energy Pte. Ltd (30%) 20 PETROLIAM NASIONAL BERHAD (PETRONAS) ANNUAL REPORT 2019 21 WHO WE ARE WHO WE ARE PETRONAS Group of Companies PETRONAS Group of Companies WHOLLY OWNED SUBSIDIARIES (201) PARTLY OWNED SUBSIDIARIES (59) ASSOCIATE COMPANIES (65) PETRONAS RESEARCH SDN BHD INDIANOIL PETRONAS PRIVATE LIMITED (50%) PETROSAINS SDN BHD PETRONAS eLEARNING SOLUTIONS SDN BHD PETRONAS MANAGEMENT TRAINING SDN BHD PETRONAS TECHNICAL TRAINING SDN BHD PETRONAS PENAPISAN (TERENGGANU) SDN BHD PETRONAS PENAPISAN (MELAKA) SDN BHD MALAYSIAN REFINING COMPANY SDN BHD PETRONAS NGV SDN BHD PETRONAS ENERGY & GAS TRADING SDN BHD PETRONAS FLOATING LNG 1 (L) LTD PETRONAS FLOATING LNG 2 (L) LTD PRIMESOURCING INTERNATIONAL SDN BHD PETRONAS CAPITAL LIMITED PETRONAS GLOBAL SUKUK LIMITED ENERGAS INSURANCE (L) LIMITED SANZBURY STEAD SDN BHD OGP TECHNICAL SERVICES SDN BHD INSTITUTE OF TECHNOLOGY PETRONAS SDN BHD UTP FutureTech Sdn Bhd PETRONAS MARKETING INTERNATIONAL SDN BHD Engen Limited (74%) PETRONAS REFINERY AND PETROCHEMICAL CORPORATION SDN BHD Pengerang Refining Company Sdn Bhd (50%) PRPC Utilities and Facilities Sdn Bhd Pengerang Terminal (Two) Sdn Bhd (40%) PRPC Water Sdn Bhd Pengerang Power Sdn Bhd PRPC SPJ Sdn Bhd SPT Services Sdn Bhd (30%) Note: This chart excludes subsidiary companies of Engen Limited 22 PETROLIAM NASIONAL BERHAD (PETRONAS) ANNUAL REPORT 2019