Name: PETROLEUM BY COSTY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETROLEUM BY COSTY LTD, Company, GB

Question 1

Who owns PETROLEUM BY COSTY LTD?

Accepted Answer

In the current sources, PETROLEUM BY COSTY LTD is connected to Mr Costel Capatana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETROLEUM BY COSTY LTD's risk level?

Accepted Answer

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

Question 3

Where does PETROLEUM BY COSTY LTD appear across sources?

Accepted Answer

PETROLEUM BY COSTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PETROLEUM BY COSTY LTD

Ownership & control

Company profile· live · Companies House

PETROLEUM BY COSTY LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House