Name: ROXY ENTERPRISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROXY ENTERPRISE LIMITED?

Accepted Answer

In the current sources, ROXY ENTERPRISE LIMITED is connected to Portcullis TrustNet (Samoa) Limited, SU JIANGUO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROXY ENTERPRISE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROXY ENTERPRISE LIMITED appear across sources?

Accepted Answer

ROXY ENTERPRISE LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

ROXY ENTERPRISE LIMITED

OWNERSHIP & CONTROL