Name: ROCA CONTRACTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROCA CONTRACTING LIMITED?

Accepted Answer

In the current sources, ROCA CONTRACTING LIMITED is connected to Andrew Roca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROCA CONTRACTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROCA CONTRACTING LIMITED appear across sources?

Accepted Answer

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

ROCA CONTRACTING LIMITED

OWNERSHIP & CONTROL