Name: ROLY SINT JAGO MANAGEMENT N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROLY SINT JAGO MANAGEMENT N.V.?

Accepted Answer

In the current sources, ROLY SINT JAGO MANAGEMENT N.V. is connected to SINT JAGO, FILOMENO RONALD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROLY SINT JAGO MANAGEMENT N.V.'s risk level?

Accepted Answer

WhiteIntel flags ROLY SINT JAGO MANAGEMENT N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROLY SINT JAGO MANAGEMENT N.V. appear across sources?

Accepted Answer

ROLY SINT JAGO MANAGEMENT N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ROLY SINT JAGO MANAGEMENT N.V.

OWNERSHIP & CONTROL