Name: RENBORD OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RENBORD OVERSEAS LIMITED?

Accepted Answer

In the current sources, RENBORD OVERSEAS LIMITED is connected to DORKAS ROSSANNA MIGUEL PEREZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RENBORD OVERSEAS LIMITED's risk level?

Accepted Answer

WhiteIntel flags RENBORD OVERSEAS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RENBORD OVERSEAS LIMITED appear across sources?

Accepted Answer

RENBORD OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

RENBORD OVERSEAS LIMITED

OWNERSHIP & CONTROL