Name: RBA BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RBA BUILDERS LTD?

Accepted Answer

In the current sources, RBA BUILDERS LTD is connected to Mr Remigiusz Balicki, Mrs Anna Kaplan-Balicka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RBA BUILDERS LTD's risk level?

Accepted Answer

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

Question 3

Where does RBA BUILDERS LTD appear across sources?

Accepted Answer

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

RBA BUILDERS LTD

OWNERSHIP & CONTROL