Name: ROTO FINANCE INTERNATIONAL S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROTO FINANCE INTERNATIONAL S.A.?

Accepted Answer

In the current sources, ROTO FINANCE INTERNATIONAL S.A. is connected to THE BEARER, Anura Leslie Perera, Ghazala Nasreen Perera, Anura Leslie Perera. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROTO FINANCE INTERNATIONAL S.A.'s risk level?

Accepted Answer

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

Question 3

Where does ROTO FINANCE INTERNATIONAL S.A. appear across sources?

Accepted Answer

ROTO FINANCE INTERNATIONAL S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ROTO FINANCE INTERNATIONAL S.A.

OWNERSHIP & CONTROL