Name: SHARP OIL TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHARP OIL TRADING LTD?

Accepted Answer

In the current sources, SHARP OIL TRADING LTD is connected to Mr Christopher Reginald Sharp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHARP OIL TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags SHARP OIL TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHARP OIL TRADING LTD appear across sources?

Accepted Answer

SHARP OIL TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHARP OIL TRADING LTD

OWNERSHIP & CONTROL