Name: EM FUELS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EM FUELS LIMITED?

Accepted Answer

In the current sources, EM FUELS LIMITED is connected to EDDIE ZAMMIT, EDDIE ZAMMIT, EDDIE ZAMMIT, EDDIE ZAMMIT, MATTIA ZAMMIT and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EM FUELS LIMITED's risk level?

Accepted Answer

WhiteIntel flags EM FUELS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EM FUELS LIMITED appear across sources?

Accepted Answer

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

EM FUELS LIMITED

OWNERSHIP & CONTROL