Name: ROSCO TRADING SERVICES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROSCO TRADING SERVICES S.A.?

Accepted Answer

In the current sources, ROSCO TRADING SERVICES S.A. is connected to EL PORTADOR, EL PORTADOR, EL PORTADOR, EL PORTADOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSCO TRADING SERVICES S.A.'s risk level?

Accepted Answer

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

Question 3

Where does ROSCO TRADING SERVICES S.A. appear across sources?

Accepted Answer

ROSCO TRADING SERVICES S.A. is indexed in the WhiteIntel corporate-ownership graph (VE), with a source on every claim.

ROSCO TRADING SERVICES S.A.

OWNERSHIP & CONTROL