Name: PETRO POWER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETRO POWER LTD?

Accepted Answer

In the current sources, PETRO POWER LTD is connected to Mr Mostafa Akraminejad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETRO POWER LTD's risk level?

Accepted Answer

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

Question 3

Where does PETRO POWER LTD appear across sources?

Accepted Answer

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

PETRO POWER LTD

OWNERSHIP & CONTROL