Name: RAMA CAPITAL SA, en liquidation — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAMA CAPITAL SA, en liquidation?

Accepted Answer

In the current sources, RAMA CAPITAL SA, en liquidation is connected to DUNBAR TRADE & INVEST LTD, DUNBAR TRADE & INVEST LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAMA CAPITAL SA, en liquidation's risk level?

Accepted Answer

WhiteIntel flags RAMA CAPITAL SA, en liquidation as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAMA CAPITAL SA, en liquidation appear across sources?

Accepted Answer

RAMA CAPITAL SA, en liquidation is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

RAMA CAPITAL SA, en liquidation

OWNERSHIP & CONTROL