Name: RUMARCA INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RUMARCA INTERNATIONAL LTD.?

Accepted Answer

In the current sources, RUMARCA INTERNATIONAL LTD. is connected to ROSA MARGARITA HERNANDEZ DE GRULLON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUMARCA INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags RUMARCA INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RUMARCA INTERNATIONAL LTD. appear across sources?

Accepted Answer

RUMARCA INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

RUMARCA INTERNATIONAL LTD.

OWNERSHIP & CONTROL