Name: RONI ESTATES INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RONI ESTATES INC.?

Accepted Answer

In the current sources, RONI ESTATES INC. is connected to CAVENDISH SQUARE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RONI ESTATES INC.'s risk level?

Accepted Answer

WhiteIntel flags RONI ESTATES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RONI ESTATES INC. appear across sources?

Accepted Answer

RONI ESTATES INC. is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

RONI ESTATES INC.

OWNERSHIP & CONTROL