Name: ROSALBA MARITIME CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROSALBA MARITIME CO LTD?

Accepted Answer

In the current sources, ROSALBA MARITIME CO LTD is connected to LUCIANO LAMORGESE, MICHELE CATALANO, FRANCESCO MINGUZZI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSALBA MARITIME CO LTD's risk level?

Accepted Answer

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

Question 3

Where does ROSALBA MARITIME CO LTD appear across sources?

Accepted Answer

ROSALBA MARITIME CO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ROSALBA MARITIME CO LTD

OWNERSHIP & CONTROL