Name: M4 PETROLEUM & LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M4 PETROLEUM & LOGISTICS LIMITED?

Accepted Answer

In the current sources, M4 PETROLEUM & LOGISTICS LIMITED is connected to Mr Kelvin Nana Sarfo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M4 PETROLEUM & LOGISTICS LIMITED's risk level?

Accepted Answer

WhiteIntel flags M4 PETROLEUM & LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M4 PETROLEUM & LOGISTICS LIMITED appear across sources?

Accepted Answer

M4 PETROLEUM & LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M4 PETROLEUM & LOGISTICS LIMITED

OWNERSHIP & CONTROL