Name: North Madura Energy Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns North Madura Energy Ltd.?

Accepted Answer

In the current sources, North Madura Energy Ltd. is connected to Black Platinum Energy Ltd, Black Platinum Energy Ltd, Global Access Energy Limited, Global Access Energy Limited, White Bear Energy Inc. and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is North Madura Energy Ltd.'s risk level?

Accepted Answer

WhiteIntel flags North Madura Energy Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does North Madura Energy Ltd. appear across sources?

Accepted Answer

North Madura Energy Ltd. is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

North Madura Energy Ltd.

OWNERSHIP & CONTROL