Name: UNITED AFRICA PETROLEUM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNITED AFRICA PETROLEUM LIMITED?

Accepted Answer

In the current sources, UNITED AFRICA PETROLEUM LIMITED is connected to TAHER ABDULGADER K. ELMAARFI, TAHER ABDULGADER K. ELMAARFI, GENERAL NATIONAL MARITIME TRANSPORT COMPANY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITED AFRICA PETROLEUM LIMITED's risk level?

Accepted Answer

WhiteIntel flags UNITED AFRICA PETROLEUM LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNITED AFRICA PETROLEUM LIMITED appear across sources?

Accepted Answer

UNITED AFRICA PETROLEUM LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

UNITED AFRICA PETROLEUM LIMITED

OWNERSHIP & CONTROL