Name: PUFFER LIBYA TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PUFFER LIBYA TRADING LIMITED?

Accepted Answer

In the current sources, PUFFER LIBYA TRADING LIMITED is connected to PUFFER (BVI) INC, ALBERT JOSEPH GROBMYER IV, ALBERT JOSEPH GROBMYER IV, PUFFER NORTTH AFRICA INC., ANN MARIE KIM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PUFFER LIBYA TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags PUFFER LIBYA TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PUFFER LIBYA TRADING LIMITED appear across sources?

Accepted Answer

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

PUFFER LIBYA TRADING LIMITED

OWNERSHIP & CONTROL