Name: PETRA EDINBURGH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETRA EDINBURGH LTD?

Accepted Answer

In the current sources, PETRA EDINBURGH LTD is connected to Mr Hamad Sulaiman Almatrudi, Mr Mujahed Ibrahim Husain Abu-Kasem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETRA EDINBURGH LTD's risk level?

Accepted Answer

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

Question 3

Where does PETRA EDINBURGH LTD appear across sources?

Accepted Answer

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

PETRA EDINBURGH LTD

OWNERSHIP & CONTROL