Name: PETROTI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETROTI LIMITED?

Accepted Answer

In the current sources, PETROTI LIMITED is connected to ANNE BREWSTER, FORMIA LIMITED, Lindy Ravinia, SHEILA WILNA MAGNAN, Alexandr Mijalchenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETROTI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PETROTI LIMITED appear across sources?

Accepted Answer

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

PETROTI LIMITED

OWNERSHIP & CONTROL