Name: RAYO DEL SOL HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAYO DEL SOL HOLDING LTD?

Accepted Answer

In the current sources, RAYO DEL SOL HOLDING LTD is connected to JOYCE CAMILLERI, JOSEF ASCHAUER, JOSEF ASCHAUER, JOSEF ASCHAUER, DENISE ASCHAUER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAYO DEL SOL HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags RAYO DEL SOL HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAYO DEL SOL HOLDING LTD appear across sources?

Accepted Answer

RAYO DEL SOL HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

RAYO DEL SOL HOLDING LTD

OWNERSHIP & CONTROL