Name: PETROLUCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETROLUCE LIMITED?

Accepted Answer

In the current sources, PETROLUCE LIMITED is connected to ALEXEY NERADOVSKIY, ALEXEY NERADOVSKIY, ALEXEY NERADOVSKIY, JAN HARM SNYMAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETROLUCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PETROLUCE LIMITED appear across sources?

Accepted Answer

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

PETROLUCE LIMITED

OWNERSHIP & CONTROL