Name: Rockfish Group Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Rockfish Group Ltd.?

Accepted Answer

In the current sources, Rockfish Group Ltd. is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Rockfish Group Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Rockfish Group Ltd. appear across sources?

Accepted Answer

Rockfish Group Ltd. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Rockfish Group Ltd.

OWNERSHIP & CONTROL