Name: MEGAOIL INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEGAOIL INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, MEGAOIL INTERNATIONAL LIMITED is connected to CHEN Bernadette Pauline, Bearer 1, Gallant Services Limited, Gallant Services Limited, Cheung's Management Service Co Ltd and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEGAOIL INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags MEGAOIL INTERNATIONAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MEGAOIL INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

MEGAOIL INTERNATIONAL LIMITED

OWNERSHIP & CONTROL