Name: PETRO QUANTUM ENERGY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETRO QUANTUM ENERGY LIMITED?

Accepted Answer

In the current sources, PETRO QUANTUM ENERGY LIMITED is connected to Miss Anastasia Remyshevska Kovtun, Mr. Raymond Youssef Sleiman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETRO QUANTUM ENERGY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PETRO QUANTUM ENERGY LIMITED appear across sources?

Accepted Answer

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

PETRO QUANTUM ENERGY LIMITED

OWNERSHIP & CONTROL