---
title: "PETROENERGY REFINING CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a3d4164-40a9-514d-8673-d410537c7d4f
json: https://whiteintel.dev/api/public/dossier/8a3d4164-40a9-514d-8673-d410537c7d4f
identifier: ai:2116651
jurisdiction: AI
source: WhiteIntel corporate-ownership graph
---

# PETROENERGY REFINING CORPORATION

**Type:** Company  
**Jurisdiction:** [AI](https://whiteintel.dev/jurisdictions/ai)  
**Identifier:** `ai:2116651`  
**Canonical dossier:** https://whiteintel.dev/entity/8a3d4164-40a9-514d-8673-d410537c7d4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a3d4164-40a9-514d-8673-d410537c7d4f  

## Registry profile

- **Status:** Closed  
- **Source:** Anguilla OBRS (CRES/ACORN)  

## Provenance

- obrs_anguilla — https://cres.gov.ai/bereg/searchbusinesspublic?registration_no=2116651

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PETROENERGY REFINING CORPORATION** — https://whiteintel.dev/entity/8a3d4164-40a9-514d-8673-d410537c7d4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETROENERGY REFINING CORPORATION**. Human view: https://whiteintel.dev/entity/8a3d4164-40a9-514d-8673-d410537c7d4f · Structured JSON: https://whiteintel.dev/api/public/dossier/8a3d4164-40a9-514d-8673-d410537c7d4f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._