Name: Sino Africa Energy Services (BVI) Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sino Africa Energy Services (BVI) Ltd.?

Accepted Answer

In the current sources, Sino Africa Energy Services (BVI) Ltd. is connected to Teodros ASHENAFI, NS PROSPERITY TRUSTEES PTE. LTD. TRUSTEES PTE. LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sino Africa Energy Services (BVI) Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Sino Africa Energy Services (BVI) Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sino Africa Energy Services (BVI) Ltd. appear across sources?

Accepted Answer

Sino Africa Energy Services (BVI) Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Sino Africa Energy Services (BVI) Ltd.

OWNERSHIP & CONTROL