Name: PETROFIN INTERNATIONAL S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETROFIN INTERNATIONAL S.A.?

Accepted Answer

In the current sources, PETROFIN INTERNATIONAL S.A. is connected to FINASWISS FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETROFIN INTERNATIONAL S.A.'s risk level?

Accepted Answer

WhiteIntel flags PETROFIN INTERNATIONAL S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PETROFIN INTERNATIONAL S.A. appear across sources?

Accepted Answer

PETROFIN INTERNATIONAL S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

PETROFIN INTERNATIONAL S.A.

OWNERSHIP & CONTROL