Who owns FAR EAST PETROLEUM ASIA INVESTMENT LTD.?

In the current sources, FAR EAST PETROLEUM ASIA INVESTMENT LTD. is connected to Liu Ping. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FAR EAST PETROLEUM ASIA INVESTMENT LTD.'s risk level?

WhiteIntel flags FAR EAST PETROLEUM ASIA INVESTMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FAR EAST PETROLEUM ASIA INVESTMENT LTD. appear across sources?

FAR EAST PETROLEUM ASIA INVESTMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

FAR EAST PETROLEUM ASIA INVESTMENT LTD.

Name: FAR EAST PETROLEUM ASIA INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FAR EAST PETROLEUM ASIA INVESTMENT LTD., Company, HK

FAR EAST PETROLEUM ASIA INVESTMENT LTD. — Hong Kong company (icij:icijol-10023486). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10023486Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FAR EAST PETROLEUM ASIA INVESTMENT LTD.
- Liu Ping· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FAR EAST PETROLEUM ASIA INVESTMENT LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FAR EAST PETROLEUM ASIA INVESTMENT LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FAR EAST PETROLEUM ASIA INVESTMENT LTD. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns FAR EAST PETROLEUM ASIA INVESTMENT LTD.?: In the current sources, FAR EAST PETROLEUM ASIA INVESTMENT LTD. is connected to Liu Ping. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FAR EAST PETROLEUM ASIA INVESTMENT LTD.'s risk level?: WhiteIntel flags FAR EAST PETROLEUM ASIA INVESTMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FAR EAST PETROLEUM ASIA INVESTMENT LTD. appear across sources?: FAR EAST PETROLEUM ASIA INVESTMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FAR EAST PETROLEUM ASIA INVESTMENT LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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