Name: OILFRONT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OILFRONT LIMITED?

Accepted Answer

In the current sources, OILFRONT LIMITED is connected to YAP, JOHN HENRY CHUA, ANG, MAY GERALDINE, CO, GEMINESSE LIM, CHUA, CHUN HUNG, SHAH,NILESH TRIKAMLAL and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OILFRONT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OILFRONT LIMITED appear across sources?

Accepted Answer

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

OILFRONT LIMITED

OWNERSHIP & CONTROL