Name: ROMANARY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROMANARY LTD?

Accepted Answer

In the current sources, ROMANARY LTD is connected to MOSSFON SUBSCRIBERS LTD., Rudy Salomon EL GABSI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMANARY LTD's risk level?

Accepted Answer

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

Question 3

Where does ROMANARY LTD appear across sources?

Accepted Answer

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

ROMANARY LTD

OWNERSHIP & CONTROL