Name: Pure World Oil Services LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Pure World Oil Services LTD.?

Accepted Answer

In the current sources, Pure World Oil Services LTD. is connected to MR OLEKSANDR MIROSHNICHENKO, OLEKSANDR MIROSHNICHENKO, Mr. Eugen Kail, MR. GRIGORIJ Kail, NADEZHDA KUSHMAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Pure World Oil Services LTD.'s risk level?

Accepted Answer

WhiteIntel flags Pure World Oil Services LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Pure World Oil Services LTD. appear across sources?

Accepted Answer

Pure World Oil Services LTD. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Pure World Oil Services LTD.

OWNERSHIP & CONTROL