Name: SOUTH MADURA EXPLORATION COMPANY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTH MADURA EXPLORATION COMPANY LTD.?

Accepted Answer

In the current sources, SOUTH MADURA EXPLORATION COMPANY LTD. is connected to COOPER ENERGY LIMITED, MEO INTERNATIONAL PTY LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH MADURA EXPLORATION COMPANY LTD.'s risk level?

Accepted Answer

WhiteIntel flags SOUTH MADURA EXPLORATION COMPANY LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUTH MADURA EXPLORATION COMPANY LTD. appear across sources?

Accepted Answer

SOUTH MADURA EXPLORATION COMPANY LTD. is indexed in the WhiteIntel corporate-ownership graph (AU), with a source on every claim.

SOUTH MADURA EXPLORATION COMPANY LTD.

OWNERSHIP & CONTROL