Name: LUSITANIA PETROLEUM (CK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUSITANIA PETROLEUM (CK) LIMITED?

Accepted Answer

In the current sources, LUSITANIA PETROLEUM (CK) LIMITED is connected to Idalecio de Castro Rodrigues de Oliveira, Idalecio de Castro Rodrigues de Oliveira, VIRIATO INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUSITANIA PETROLEUM (CK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags LUSITANIA PETROLEUM (CK) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUSITANIA PETROLEUM (CK) LIMITED appear across sources?

Accepted Answer

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

LUSITANIA PETROLEUM (CK) LIMITED

OWNERSHIP & CONTROL