TPET supply chain intelligence for Trio Petroleum Corp.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| LADENBURG-THALMANN-CO-INC | LADENBURG-THALMANN-CO-INC | 92% | On January 9, 2026, Trio Petroleum Corp, a Delaware corporation (the “Company”), filed a Current Report on Form 8-K (the “January 9 th 8-K”) with the Securities and Exchange Commission (the “Commissi… |
| MCDERMOTT-WILL-SCHULTE-LLP | MCDERMOTT-WILL-SCHULTE-LLP | 92% | the Company agreed to resolve, settle, and compromise among other things the Company’s obligation to pay an aggregate of $392,700.23 in fees for legal services previously performed by McDermott for t… |
| SPARTAN-CAPITAL-SECURITIES-LLC | SPARTAN-CAPITAL-SECURITIES-LLC | 90% | Furthermore, this reasonable expectation is based on the confidence of Spartan Capital Securities, LLC, the Company's investment banker, in both the Company and in the Project |
| HEAVY-SWEET-OIL-LLC | HEAVY-SWEET-OIL-LLC | 80% | the Parties do not believe the Well Production Rate will be achieved by the Production Rate Period |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| AERA-ENERGY | AERA-ENERGY | 92% | The Company has a reasonable expectation that it will be able to negotiate an agreement with Aera Energy to utilize their existing idle gas pipeline and one or more of their two idle oil pipelines th… |
| HEAVY-SWEET-OIL-LLC | HEAVY-SWEET-OIL-LLC | 62% | . The assets and associated asset retirement obligations (“ARO”) were recorded based on relative fair value at the estimated fair value of the consideration paid. The Company holds an approximate 68.… |
| SPARTAN-CAPITAL-SECURITIES-LLC | SPARTAN-CAPITAL-SECURITIES-LLC | 62% | expectation that it will have adequate funding to develop the reserves at the South Salinas Project. This reasonable expectation of adequate funding is based on anticipated proceeds from additional c… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| TPET-DEBT-13078 | Warrants outstanding: 4000 | 90% | xbrl warrant detail from xbrl 2023-10-31. |
| TPET-DEBT-13079 | Xbrl Convertible | 90% | xbrl convertible detail from xbrl 2025-10-31. |
| TPET-DEBT | Debt stack $167,879 | 90% | Market cache reports total debt of $167,879. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| TPET-OWNER-NORTHERN-TRUST-CORPORATION | Northern Trust Corporation | 95% | 13F/ownership overlay lists Northern Trust Corporation; shares held 24,657; ownership 0.08%; value $22,642; as of 2025-12-31. |
| TPET-OWNER-STATE-STREET-CORPORATION | State Street Corporation | 95% | 13F/ownership overlay lists State Street Corporation; shares held 56,600; ownership 0.18%; value $51,975; as of 2025-12-31. |
| TPET-OWNER-STONEX-GROUP-INC | Stonex Group Inc. | 95% | 13F/ownership overlay lists Stonex Group Inc.; shares held 12,145; ownership 0.04%; value $11,152; as of 2025-12-31. |
| TPET-OWNER-GEODE-CAPITAL-MANAGEMENT-LLC | Geode Capital Management, LLC | 95% | 13F/ownership overlay lists Geode Capital Management, LLC; shares held 64,263; ownership 0.20%; value $59,012; as of 2025-12-31. |
| TPET-OWNER-VANGUARD-GROUP-INC | Vanguard Group Inc | 95% | 13F/ownership overlay lists Vanguard Group Inc; shares held 97,591; ownership 0.31%; value $89,617; as of 2025-12-31. |
| TPET-OWNER-TWO-SIGMA-SECURITIES-LLC | Two Sigma Securities, LLC | 95% | 13F/ownership overlay lists Two Sigma Securities, LLC; shares held 41,272; ownership 0.13%; value $37,900; as of 2025-12-31. |
| TPET-OWNER-JANE-STREET-GROUP-LLC | Jane Street Group, LLC | 95% | 13F/ownership overlay lists Jane Street Group, LLC; shares held 17,678; ownership 0.06%; value $16,233; as of 2025-12-31. |
| TPET-OWNER-XTX-TOPCO-LTD | Xtx Topco Ltd | 95% | 13F/ownership overlay lists Xtx Topco Ltd; shares held 39,031; ownership 0.12%; value $35,842; as of 2025-12-31. |
| TPET-OWNER-CITADEL-ADVISORS-LLC | Citadel Advisors Llc | 95% | 13F/ownership overlay lists Citadel Advisors Llc; shares held 17,405; ownership 0.05%; value $15,983; as of 2025-12-31. |
| TPET-OWNER-L1-GLOBAL-MANAGER-PTY-LTD | L1 Global Manager Pty Ltd | 95% | 13F/ownership overlay lists L1 Global Manager Pty Ltd; shares held 6,460; ownership 0.02%; value $5,932; as of 2025-12-31. |
| TPET-OWNER-FIDUCIARY-ALLIANCE-LLC | Fiduciary Alliance LLC | 90% | 13F overlay lists Fiduciary Alliance LLC as top holder; 1 tracked holders. |