Name: ROMINOV CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROMINOV CORP.?

Accepted Answer

In the current sources, ROMINOV CORP. is connected to Mossack Fonseca & Co. (BVI) Ltd. as Trustee of Rominov Corp.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMINOV CORP.'s risk level?

Accepted Answer

WhiteIntel flags ROMINOV CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROMINOV CORP. appear across sources?

Accepted Answer

ROMINOV CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ROMINOV CORP.

OWNERSHIP & CONTROL