Name: Continental Oil & Resources Development Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Continental Oil & Resources Development Ltd?

Accepted Answer

In the current sources, Continental Oil & Resources Development Ltd is connected to Lim Kim Eng, Lim Kim Eng, Mulianto Api Tanaga, Mulianto Api Tanaga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Continental Oil & Resources Development Ltd's risk level?

Accepted Answer

WhiteIntel flags Continental Oil & Resources Development Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Continental Oil & Resources Development Ltd appear across sources?

Accepted Answer

Continental Oil & Resources Development Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Continental Oil & Resources Development Ltd

OWNERSHIP & CONTROL