Name: ROCK INVESTMENTS TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROCK INVESTMENTS TRADING LIMITED?

Accepted Answer

In the current sources, ROCK INVESTMENTS TRADING LIMITED is connected to Palatine Limited, Hanoverian Limited, Michael John Houston, Joan Marie Houston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROCK INVESTMENTS TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROCK INVESTMENTS TRADING LIMITED appear across sources?

Accepted Answer

ROCK INVESTMENTS TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

ROCK INVESTMENTS TRADING LIMITED

OWNERSHIP & CONTROL