Name: ROBEN HOLDING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROBEN HOLDING LTD, Company, GB

Question 1

Who owns ROBEN HOLDING LTD?

Accepted Answer

In the current sources, ROBEN HOLDING LTD is connected to Mr Hicham Tchiche. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROBEN HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags ROBEN HOLDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROBEN HOLDING LTD appear across sources?

Accepted Answer

ROBEN HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ROBEN HOLDING LTD

Ownership & control

Company profile· live · Companies House

ROBEN HOLDING LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House