Name: OIL CONSULTING ENTERPRISE INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OIL CONSULTING ENTERPRISE INC.?

Accepted Answer

In the current sources, OIL CONSULTING ENTERPRISE INC. is connected to DE PAULO ALBERTO C D'ABREU, TRIDENT CORPORATE SERVICE S (BARBADOS) LIMITED, DE PAULO HUMBERTO C D'ABREU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OIL CONSULTING ENTERPRISE INC.'s risk level?

Accepted Answer

WhiteIntel flags OIL CONSULTING ENTERPRISE INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OIL CONSULTING ENTERPRISE INC. appear across sources?

Accepted Answer

OIL CONSULTING ENTERPRISE INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

OIL CONSULTING ENTERPRISE INC.

OWNERSHIP & CONTROL