Name: Romline International Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Romline International Ltd.?

Accepted Answer

In the current sources, Romline International Ltd. is connected to HUGO MOLINA BOTRAN, KARLA LORENA GALINDO BARTH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Romline International Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Romline International Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Romline International Ltd. appear across sources?

Accepted Answer

Romline International Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Romline International Ltd.

OWNERSHIP & CONTROL