Name: ROCIO CELESTIAL S.A.S (U.K) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROCIO CELESTIAL S.A.S (U.K) LIMITED?

Accepted Answer

In the current sources, ROCIO CELESTIAL S.A.S (U.K) LIMITED is connected to Mr David William Mills, Mr Yosef, Yizhak, Tomer Rotem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROCIO CELESTIAL S.A.S (U.K) LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROCIO CELESTIAL S.A.S (U.K) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROCIO CELESTIAL S.A.S (U.K) LIMITED appear across sources?

Accepted Answer

ROCIO CELESTIAL S.A.S (U.K) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ROCIO CELESTIAL S.A.S (U.K) LIMITED

OWNERSHIP & CONTROL