Name: Petrex Group Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Petrex Group Inc.?

Accepted Answer

In the current sources, Petrex Group Inc. is connected to Ismael Enrique Gerli Champsaur, Ismael Enrique Gerli Champsaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Petrex Group Inc.'s risk level?

Accepted Answer

WhiteIntel flags Petrex Group Inc. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Petrex Group Inc. appear across sources?

Accepted Answer

Petrex Group Inc. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Petrex Group Inc.

OWNERSHIP & CONTROL