Name: PETRO TRADE MIDDLE EAST INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETRO TRADE MIDDLE EAST INC.?

Accepted Answer

In the current sources, PETRO TRADE MIDDLE EAST INC. is connected to ABDULLAH YOUSSOUT, LIBAN A. YOUSSOUT, MOHAMMED A. YOUSSOUT, OMAR A. YOUSSOUT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETRO TRADE MIDDLE EAST INC.'s risk level?

Accepted Answer

WhiteIntel flags PETRO TRADE MIDDLE EAST INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PETRO TRADE MIDDLE EAST INC. appear across sources?

Accepted Answer

PETRO TRADE MIDDLE EAST INC. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

PETRO TRADE MIDDLE EAST INC.

OWNERSHIP & CONTROL