Name: PACIFIC INTERNATIONAL ENERGY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PACIFIC INTERNATIONAL ENERGY LIMITED?

Accepted Answer

In the current sources, PACIFIC INTERNATIONAL ENERGY LIMITED is connected to SONG NAN ??, SONG NAN ??. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PACIFIC INTERNATIONAL ENERGY LIMITED's risk level?

Accepted Answer

WhiteIntel flags PACIFIC INTERNATIONAL ENERGY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PACIFIC INTERNATIONAL ENERGY LIMITED appear across sources?

Accepted Answer

PACIFIC INTERNATIONAL ENERGY LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

PACIFIC INTERNATIONAL ENERGY LIMITED

/01Ownership & control

Ownership & control