Infospectrum have assessed this company

This is a preview of the report:

PETCO Trading Labuan Co., Ltd (PETCO Labuan)

Registered address: c/o Zico Trust Ltd, Unit Level 13 (A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 F.T. Labuan, Malaysia
Sector: Commodity Trader
Country: Malaysia

PETCO Trading Labuan Co., Ltd (hereafter referred to as PETCO Labuan) is a private limited exempt company that was registered in Labuan, a federal territory of Malaysia, on 29 January 1983. The corporate legislation in Labuan means that PETCO Labuan is no...

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: enquiries@infospectrum.net