Name: ROGIN UK COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROGIN UK COMPANY LTD, Company, GB

Question 1

Who owns ROGIN UK COMPANY LTD?

Accepted Answer

In the current sources, ROGIN UK COMPANY LTD is connected to Mr Rolando Jr Calope Corbeta, Mrs Ginalyn Veras Corbeta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROGIN UK COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags ROGIN UK COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROGIN UK COMPANY LTD appear across sources?

Accepted Answer

ROGIN UK COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ROGIN UK COMPANY LTD

/01Ownership & control

Ownership & control