Infospectrum have assessed this company

This is a preview of the report:

High Trust Petroleum LLC

Registered address: Office 311, Building B, Diamond Business Center, Al Barsha South 3, Dubai, United Arab Emirates
Sector: Commodity Trader
Country: United Arab Emirates

High Trust Petroleum LLC (hereafter referred to as High Trust) is a privately-owned, limited liability company that was incorporated in Dubai, United Arab Emirates (UAE) in August 2015. The subject was founded by a Cypriot national, Hussein Ahmed Mohamed Al Hutheily, as...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

Infospectrum conducts new assessments upon request, and also offers bespoke research and investigations services, with a focus on the shipping, energy and commodities trading sectors.

To purchase this report, request a new assessment on this company, or receive a sample report on a different company, please enter your details above.

Have a question? Email us now: