Name: RUTENA TRADING CO. N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RUTENA TRADING CO. N.V.?

Accepted Answer

In the current sources, RUTENA TRADING CO. N.V. is connected to MANSUR, RUBEN DAMIAN (JR). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUTENA TRADING CO. N.V.'s risk level?

Accepted Answer

WhiteIntel flags RUTENA TRADING CO. N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RUTENA TRADING CO. N.V. appear across sources?

Accepted Answer

RUTENA TRADING CO. N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

RUTENA TRADING CO. N.V.

OWNERSHIP & CONTROL