Name: ROANRA N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROANRA N.V.?

Accepted Answer

In the current sources, ROANRA N.V. is connected to ANJIE, CAROL JOSEPH, RAGHUNATH, GIOVANNI MAURICIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROANRA N.V.'s risk level?

Accepted Answer

WhiteIntel flags ROANRA N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROANRA N.V. appear across sources?

Accepted Answer

ROANRA N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ROANRA N.V.

OWNERSHIP & CONTROL