Name: PETANAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETANAR LTD?

Accepted Answer

In the current sources, PETANAR LTD is connected to Mohammad Sharif, Catherine Victoria Convery nee Wortley, Mary Joanne Vernon (nee Craine), Brookhill Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETANAR LTD's risk level?

Accepted Answer

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

Question 3

Where does PETANAR LTD appear across sources?

Accepted Answer

PETANAR LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

PETANAR LTD

OWNERSHIP & CONTROL