Name: Ms Marta De Roia — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Marta De Roia, Person, IT

Question 1

Who owns Ms Marta De Roia?

Accepted Answer

No ownership or control links for Ms Marta De Roia are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Ms Marta De Roia's risk level?

Accepted Answer

WhiteIntel flags Ms Marta De Roia as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ms Marta De Roia appear across sources?

Accepted Answer

Ms Marta De Roia is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

Ms Marta De Roia

/01Ownership & control

Ownership & control