Name: NEFTEXOIL S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEFTEXOIL S.A.?

Accepted Answer

In the current sources, NEFTEXOIL S.A. is connected to MR. IGOR PETRENKO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEFTEXOIL S.A.'s risk level?

Accepted Answer

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

Question 3

Where does NEFTEXOIL S.A. appear across sources?

Accepted Answer

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

NEFTEXOIL S.A.

OWNERSHIP & CONTROL