Name: ROMERAL TRADING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROMERAL TRADING S.A.?

Accepted Answer

In the current sources, ROMERAL TRADING S.A. is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMERAL TRADING S.A.'s risk level?

Accepted Answer

WhiteIntel flags ROMERAL TRADING S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROMERAL TRADING S.A. appear across sources?

Accepted Answer

ROMERAL TRADING S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

ROMERAL TRADING S.A.

OWNERSHIP & CONTROL