Name: ROCCIA GIALLAA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROCCIA GIALLAA LTD?

Accepted Answer

In the current sources, ROCCIA GIALLAA LTD is connected to Mrs. Sengul Erdogan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROCCIA GIALLAA LTD's risk level?

Accepted Answer

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

Question 3

Where does ROCCIA GIALLAA LTD appear across sources?

Accepted Answer

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

ROCCIA GIALLAA LTD

OWNERSHIP & CONTROL