Name: SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITED?

Accepted Answer

In the current sources, SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITED is connected to KARL MAGRI, KARL MAGRI, STATE OIL COMPANY OF THE AZERBAIJAN REPUBLIC, FRANCESCO APAP BOLOGNA, SACT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITED appear across sources?

Accepted Answer

SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITED

OWNERSHIP & CONTROL