Name: OIL INVESTMENT OVERSEAS LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OIL INVESTMENT OVERSEAS LLP?

Accepted Answer

In the current sources, OIL INVESTMENT OVERSEAS LLP is connected to CHALET SERVICE GLOBAL LTD., PENRITH PROPERTIES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OIL INVESTMENT OVERSEAS LLP's risk level?

Accepted Answer

WhiteIntel flags OIL INVESTMENT OVERSEAS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OIL INVESTMENT OVERSEAS LLP appear across sources?

Accepted Answer

OIL INVESTMENT OVERSEAS LLP is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

OIL INVESTMENT OVERSEAS LLP

OWNERSHIP & CONTROL