Name: RUBY STRATEGIC HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RUBY STRATEGIC HOLDING LIMITED?

Accepted Answer

In the current sources, RUBY STRATEGIC HOLDING LIMITED is connected to (Ruby Strategic Holding Limited) overlying Trust is Standard Chartered Trust (Guernsey) Limited as Trustee of the (Meidelong Family Trust) of which the beneficial owner above is the settlor, Olivia Liemonta, Songbird Limited, Nominees One Limited, Nominees Two Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUBY STRATEGIC HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RUBY STRATEGIC HOLDING LIMITED appear across sources?

Accepted Answer

RUBY STRATEGIC HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

RUBY STRATEGIC HOLDING LIMITED

OWNERSHIP & CONTROL