Name: Petro Group International Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Petro Group International Ltd.?

Accepted Answer

In the current sources, Petro Group International Ltd. is connected to LEMONS BRUCE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Petro Group International Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Petro Group International Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Petro Group International Ltd. appear across sources?

Accepted Answer

Petro Group International Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Petro Group International Ltd.

OWNERSHIP & CONTROL