Name: Romina Services Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Romina Services Ltd., Company, BS

Question 1

Who owns Romina Services Ltd.?

Accepted Answer

In the current sources, Romina Services Ltd. is connected to GESTAM ADMINISTRATION LT, GESTAM ADMINISTRATION LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Romina Services Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Romina Services Ltd. appear across sources?

Accepted Answer

Romina Services Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Romina Services Ltd.

/01Ownership & control

Ownership & control