Name: PETRO INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETRO INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, PETRO INTERNATIONAL LIMITED is connected to SHAWN PULLICINO, MARIO PULLICINO, MARIO PULLICINO, MARIO PULLICINO, MARIO PULLICINO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETRO INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags PETRO INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PETRO INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

PETRO INTERNATIONAL LIMITED

OWNERSHIP & CONTROL