Name: RUBY HOMES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RUBY HOMES LIMITED?

Accepted Answer

In the current sources, RUBY HOMES LIMITED is connected to HENRIETTE AZZOPARDI, BENJAMIN RIZZO, DENNIS AZZOPARDI, DENNIS AZZOPARDI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUBY HOMES LIMITED's risk level?

Accepted Answer

WhiteIntel flags RUBY HOMES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RUBY HOMES LIMITED appear across sources?

Accepted Answer

RUBY HOMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

RUBY HOMES LIMITED

OWNERSHIP & CONTROL