Name: INDORAMA PETRO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDORAMA PETRO LIMITED?

Accepted Answer

In the current sources, INDORAMA PETRO LIMITED is connected to INDORAMA CORPORATION PTE. LTD., INDORAMA INTERNATIONAL FINANCE, PLC, INDORAMA INTERNATIONAL FINANCE PLC, PRUDENTIAL ALLIANCE INVESTMENT COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDORAMA PETRO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INDORAMA PETRO LIMITED appear across sources?

Accepted Answer

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

INDORAMA PETRO LIMITED

OWNERSHIP & CONTROL