Name: HERITAGE OIL (BARBADOS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HERITAGE OIL (BARBADOS) LIMITED?

Accepted Answer

In the current sources, HERITAGE OIL (BARBADOS) LIMITED is connected to CARMICHAEL TREVOR A., FERREIRA ANDREW C., BUCKINGHAM ANTHONY, ATHERTON PAUL R.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HERITAGE OIL (BARBADOS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags HERITAGE OIL (BARBADOS) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HERITAGE OIL (BARBADOS) LIMITED appear across sources?

Accepted Answer

HERITAGE OIL (BARBADOS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

HERITAGE OIL (BARBADOS) LIMITED

OWNERSHIP & CONTROL