Name: ROMALIA S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROMALIA S.A.?

Accepted Answer

In the current sources, ROMALIA S.A. is connected to TYCOON MANAGEMENT AND SERVICES LTD., THE BEARER, THE BEARER, TRINITY MANAGEMENT AND SERVICES INC., TRINITY MANAGEMENT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMALIA S.A.'s risk level?

Accepted Answer

WhiteIntel flags ROMALIA S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROMALIA S.A. appear across sources?

Accepted Answer

ROMALIA S.A. is indexed in the WhiteIntel corporate-ownership graph (MC), with a source on every claim.

ROMALIA S.A.

OWNERSHIP & CONTROL