Name: PETRO ASSETS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETRO ASSETS S.A.?

Accepted Answer

In the current sources, PETRO ASSETS S.A. is connected to MOHUL NOMINEES LIMITED, ELCAN NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETRO ASSETS S.A.'s risk level?

Accepted Answer

WhiteIntel flags PETRO ASSETS S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PETRO ASSETS S.A. appear across sources?

Accepted Answer

PETRO ASSETS S.A. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

PETRO ASSETS S.A.

OWNERSHIP & CONTROL