Name: Petro Max Group Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Petro Max Group Holdings Limited?

Accepted Answer

In the current sources, Petro Max Group Holdings Limited is connected to LIU, CONG SHENG, LIU, CONG SHENG, WNAG, HUI LING, LIU, CONG BIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Petro Max Group Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Petro Max Group Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Petro Max Group Holdings Limited appear across sources?

Accepted Answer

Petro Max Group Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Petro Max Group Holdings Limited

OWNERSHIP & CONTROL