QILIN

Petraville Asset Management

British Indian Ocean Territory

Petraville Asset Management, KoreanLeak3 - a direct path to investment loss. Company was founded in Seoul, Korea, in 2022. The company is young but growing rapidly. Last year, they acquired a logistics center in Ichon (Gyeonggi Province). The transaction amounted to 132 billion won. But Petraville Asset Management's success story turned out to be short-lived. No long-term strategy and complete disregard for basic security rules. The company's tax reports, employee data, personal information about investors — all confidential files were leaked into the public domain. And judging by these documents, Petraville Asset Management is more successful in financial fraud than in direct investments. Such insider information is a gift for competitors. And it will definitely attract the attention of the relevant state authorities, resulting in large fines and colossal reputational damage, which Petraville Asset Management will now have to face. Review the documents and see for yourself that this company has no regard for the interests of its business partners.

2025-09-30 00:00:00

Logistics

Internal documents, Personal data, Contact information, Financial data