Name: PETRO- SUISSE ENERGY SERVICES LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETRO- SUISSE ENERGY SERVICES LTD., Company, BB

Question 1

Who owns PETRO- SUISSE ENERGY SERVICES LTD.?

Accepted Answer

In the current sources, PETRO- SUISSE ENERGY SERVICES LTD. is connected to WAMPLER JOHN H., GASARCH MARK A., GONSALVES LESLIE T.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETRO- SUISSE ENERGY SERVICES LTD.'s risk level?

Accepted Answer

WhiteIntel flags PETRO- SUISSE ENERGY SERVICES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PETRO- SUISSE ENERGY SERVICES LTD. appear across sources?

Accepted Answer

PETRO- SUISSE ENERGY SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

PETRO- SUISSE ENERGY SERVICES LTD.

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Ownership & control