Name: SAFINAT AN-NAJAAT PETROLEUM COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAFINAT AN-NAJAAT PETROLEUM COMPANY LIMITED?

Accepted Answer

In the current sources, SAFINAT AN-NAJAAT PETROLEUM COMPANY LIMITED is connected to VITALY VICTOROVICH RYZHOV, EDWARD ENGERER, ARTHUR MINASOV, ARTHUR MINASOV, DIAMOND OIL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAFINAT AN-NAJAAT PETROLEUM COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags SAFINAT AN-NAJAAT PETROLEUM COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAFINAT AN-NAJAAT PETROLEUM COMPANY LIMITED appear across sources?

Accepted Answer

SAFINAT AN-NAJAAT PETROLEUM COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SAFINAT AN-NAJAAT PETROLEUM COMPANY LIMITED

OWNERSHIP & CONTROL