Name: ROMAIM S.A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROMAIM S.A?

Accepted Answer

In the current sources, ROMAIM S.A is connected to MARGARITA BADOLATO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMAIM S.A's risk level?

Accepted Answer

WhiteIntel flags ROMAIM S.A as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROMAIM S.A appear across sources?

Accepted Answer

ROMAIM S.A is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ROMAIM S.A

OWNERSHIP & CONTROL