Name: PHILIA OIL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHILIA OIL LTD.?

Accepted Answer

In the current sources, PHILIA OIL LTD. is connected to MR. JEAN PHILIPPE AMVAME NDONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHILIA OIL LTD.'s risk level?

Accepted Answer

WhiteIntel flags PHILIA OIL LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHILIA OIL LTD. appear across sources?

Accepted Answer

PHILIA OIL LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

PHILIA OIL LTD.

OWNERSHIP & CONTROL