Name: ROQUEL INDUSTRIAL SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROQUEL INDUSTRIAL SERVICES LTD.?

Accepted Answer

In the current sources, ROQUEL INDUSTRIAL SERVICES LTD. is connected to MAYTREE OVERSEAS S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROQUEL INDUSTRIAL SERVICES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ROQUEL INDUSTRIAL SERVICES LTD. appear across sources?

Accepted Answer

ROQUEL INDUSTRIAL SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

ROQUEL INDUSTRIAL SERVICES LTD.

OWNERSHIP & CONTROL