Name: ROCKIE POOLS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROCKIE POOLS LIMITED?

Accepted Answer

In the current sources, ROCKIE POOLS LIMITED is connected to IAP TRUSTEES LIMITED, LOMBARD TRUST S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROCKIE POOLS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROCKIE POOLS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROCKIE POOLS LIMITED appear across sources?

Accepted Answer

ROCKIE POOLS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ROCKIE POOLS LIMITED

OWNERSHIP & CONTROL