Profile
Company profile summary
Workspace: Supratika Ventures
Business focus: Commodity brokerage and transaction management.
Primary workflow: Buyer request to Opportunity Pipeline to Deal Room.
Verification status: More Info Needed
Counterparties
Ghana Energy Procurement Ltd.
Gulf Petro Trading FZE.
East Africa Aviation Group
Oman Aviation Fuels
Deal history
- Open Deal Rooms: 2
- Closed workflows: 2
- Active Opportunity Pipeline items: 3
- Documents waiting for action: 2
Products handled
EN590 Diesel 10PPMJet A-1Base OilBitumen
Open deals
- EN590 Diesel 10PPM CIF Tema Port
- Jet A-1 CIF Mombasa
Closed deals
- Base Oil CIF Mundra document review
- Bitumen supplier qualification
Risk indicators
- Do not rely on AI for legal, banking, sanctions, customs, or compliance decisions.
- Seller product specification and buyer proof of funds remain missing on EN590 CIF Tema.
- Company registration and authorization documents should be reviewed before contract stage.
Missing verification
- Updated trade license
- Seller authorization letter
- Product specification