Name: PETROINVEST INTERNATIONAL S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETROINVEST INTERNATIONAL S.A., Company, CH

Question 1

Who owns PETROINVEST INTERNATIONAL S.A.?

Accepted Answer

In the current sources, PETROINVEST INTERNATIONAL S.A. is connected to THE BEARER, INTERPRETOL CO. LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETROINVEST INTERNATIONAL S.A.'s risk level?

Accepted Answer

WhiteIntel flags PETROINVEST INTERNATIONAL S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PETROINVEST INTERNATIONAL S.A. appear across sources?

Accepted Answer

PETROINVEST INTERNATIONAL S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

PETROINVEST INTERNATIONAL S.A.

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Ownership & control