Name: STERLING PETROLEUM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STERLING PETROLEUM LTD?

Accepted Answer

In the current sources, STERLING PETROLEUM LTD is connected to Mr Nakendram Piratheepan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STERLING PETROLEUM LTD's risk level?

Accepted Answer

WhiteIntel flags STERLING PETROLEUM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STERLING PETROLEUM LTD appear across sources?

Accepted Answer

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

STERLING PETROLEUM LTD

OWNERSHIP & CONTROL