Name: ECUMED PETROLEUM GROMBALIA, LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ECUMED PETROLEUM GROMBALIA, LTD.?

Accepted Answer

In the current sources, ECUMED PETROLEUM GROMBALIA, LTD. is connected to HOLFORD ROGER, THE CORPORATE SECRETARY LIMITED, BOULEYMEN M'HAMED ALI, FANUS ELIUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ECUMED PETROLEUM GROMBALIA, LTD.'s risk level?

Accepted Answer

WhiteIntel flags ECUMED PETROLEUM GROMBALIA, LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ECUMED PETROLEUM GROMBALIA, LTD. appear across sources?

Accepted Answer

ECUMED PETROLEUM GROMBALIA, LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

ECUMED PETROLEUM GROMBALIA, LTD.

OWNERSHIP & CONTROL