Name: ROACH INVESTMENTS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROACH INVESTMENTS INC.?

Accepted Answer

In the current sources, ROACH INVESTMENTS INC. is connected to KOVES ROBERTA YVONNE, ROACH RODNEY LIVINGSTONE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROACH INVESTMENTS INC.'s risk level?

Accepted Answer

WhiteIntel flags ROACH INVESTMENTS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROACH INVESTMENTS INC. appear across sources?

Accepted Answer

ROACH INVESTMENTS INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

ROACH INVESTMENTS INC.

OWNERSHIP & CONTROL