Name: RUBACH TRUST B.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RUBACH TRUST B.V.?

Accepted Answer

In the current sources, RUBACH TRUST B.V. is connected to MICHAEL ELLUL, ARETI FIDUCIARY SERVICES LTD, ARETI FIDUCIARY SERVICES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUBACH TRUST B.V.'s risk level?

Accepted Answer

WhiteIntel flags RUBACH TRUST B.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RUBACH TRUST B.V. appear across sources?

Accepted Answer

RUBACH TRUST B.V. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

RUBACH TRUST B.V.

OWNERSHIP & CONTROL