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

Question 1

Who owns RUAF CIC?

Accepted Answer

In the current sources, RUAF CIC is connected to Ms Barbara Emanuel, Jessica Jo Halliday, Ms Charlotte Esther Flechet, Mr Luc Joseph Alfred Mougeot, Mr Marinus Van Veenhuizen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUAF CIC's risk level?

Accepted Answer

WhiteIntel flags RUAF CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RUAF CIC appear across sources?

Accepted Answer

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

RUAF CIC

/01Ownership & control

Ownership & control