Name: ROK HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROK HOLDINGS LIMITED?

Accepted Answer

In the current sources, ROK HOLDINGS LIMITED is connected to ECS INTERNATIONAL NOMINEES (BVI) LIMITED, ECS International Nominees (Gibraltar) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROK HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROK HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROK HOLDINGS LIMITED appear across sources?

Accepted Answer

ROK HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

ROK HOLDINGS LIMITED

OWNERSHIP & CONTROL