Name: NA PETROLEUM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NA PETROLEUM LIMITED, Company, GB

Question 1

Who owns NA PETROLEUM LIMITED?

Accepted Answer

In the current sources, NA PETROLEUM LIMITED is connected to Mr Asif Ahmad, Mrs Uzma Ahmad, Mrs Uzma Ahmad, Mr Asif Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NA PETROLEUM LIMITED's risk level?

Accepted Answer

WhiteIntel flags NA PETROLEUM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NA PETROLEUM LIMITED appear across sources?

Accepted Answer

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

NA PETROLEUM LIMITED

/01Ownership & control

Ownership & control