Name: PETRO CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETRO CONSULTANTS LIMITED?

Accepted Answer

In the current sources, PETRO CONSULTANTS LIMITED is connected to Mrs Joy Diane Corcoran, Mr Stephen Corcoran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETRO CONSULTANTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PETRO CONSULTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PETRO CONSULTANTS LIMITED appear across sources?

Accepted Answer

PETRO CONSULTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PETRO CONSULTANTS LIMITED

OWNERSHIP & CONTROL