Name: RUBIS HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RUBIS HOLDING LIMITED?

Accepted Answer

In the current sources, RUBIS HOLDING LIMITED is connected to KARL MAGRI, KARL MAGRI, JEREMY J. DEBONO, OTTO SVEN PETTER SPANBERG, ANDROULLA PANAYI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUBIS HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags RUBIS HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RUBIS HOLDING LIMITED appear across sources?

Accepted Answer

RUBIS HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

RUBIS HOLDING LIMITED

OWNERSHIP & CONTROL