Name: RUFFY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RUFFY LIMITED?

Accepted Answer

In the current sources, RUFFY LIMITED is connected to Mr Dominic Ruffy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUFFY LIMITED's risk level?

Accepted Answer

WhiteIntel flags RUFFY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RUFFY LIMITED appear across sources?

Accepted Answer

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

RUFFY LIMITED

OWNERSHIP & CONTROL