Name: PANOLEUM INTERTRADE INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANOLEUM INTERTRADE INC.?

Accepted Answer

In the current sources, PANOLEUM INTERTRADE INC. is connected to MOURANT & CO. SECRETARIES LIMITED, LIVELY LIMITED, A.F. NOMINEES LIMITED, G.R. NOMINEES LIMITED, Sable Trust Company Limited as Trustee of the Djordjevic & Haydar Settlment. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANOLEUM INTERTRADE INC.'s risk level?

Accepted Answer

WhiteIntel flags PANOLEUM INTERTRADE INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PANOLEUM INTERTRADE INC. appear across sources?

Accepted Answer

PANOLEUM INTERTRADE INC. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

PANOLEUM INTERTRADE INC.

OWNERSHIP & CONTROL