Name: ROMA MASSAGE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROMA MASSAGE?

Accepted Answer

In the current sources, ROMA MASSAGE is connected to SCHMEINK, ROBERTUS THEODORUS BERNARDUS, CROES, JOVANKA EVELYN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMA MASSAGE's risk level?

Accepted Answer

WhiteIntel flags ROMA MASSAGE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROMA MASSAGE appear across sources?

Accepted Answer

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

ROMA MASSAGE

OWNERSHIP & CONTROL