Name: PETROGOLD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETROGOLD LTD?

Accepted Answer

In the current sources, PETROGOLD LTD is connected to CREDAL INTERNATIONAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETROGOLD LTD's risk level?

Accepted Answer

WhiteIntel flags PETROGOLD LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PETROGOLD LTD appear across sources?

Accepted Answer

PETROGOLD LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PETROGOLD LTD

OWNERSHIP & CONTROL