Name: ROFERO TRADING/WARUNG ENAH — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROFERO TRADING/WARUNG ENAH?

Accepted Answer

In the current sources, ROFERO TRADING/WARUNG ENAH is connected to RODRIGUEZ, RONALD FERDINAND. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROFERO TRADING/WARUNG ENAH's risk level?

Accepted Answer

WhiteIntel flags ROFERO TRADING/WARUNG ENAH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROFERO TRADING/WARUNG ENAH appear across sources?

Accepted Answer

ROFERO TRADING/WARUNG ENAH is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ROFERO TRADING/WARUNG ENAH

OWNERSHIP & CONTROL