Name: ROXAN TARU LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROXAN TARU LIMITED?

Accepted Answer

In the current sources, ROXAN TARU LIMITED is connected to Ms Roxana Maria Scutaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROXAN TARU LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROXAN TARU LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROXAN TARU LIMITED appear across sources?

Accepted Answer

ROXAN TARU LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ROXAN TARU LIMITED

OWNERSHIP & CONTROL