Name: RUBICON INDUSTRY LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RUBICON INDUSTRY LTD., Company, CY

Question 1

Who owns RUBICON INDUSTRY LTD.?

Accepted Answer

In the current sources, RUBICON INDUSTRY LTD. is connected to RICHALL HOLDING INC., Alexander Mineev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUBICON INDUSTRY LTD.'s risk level?

Accepted Answer

WhiteIntel flags RUBICON INDUSTRY LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RUBICON INDUSTRY LTD. appear across sources?

Accepted Answer

RUBICON INDUSTRY LTD. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

RUBICON INDUSTRY LTD.

/01Ownership & control

Ownership & control