Name: ROCC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROCC LTD?

Accepted Answer

In the current sources, ROCC LTD is connected to TINGEY MICHAEL J., RILEY PHILIP, M E M SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROCC LTD's risk level?

Accepted Answer

WhiteIntel flags ROCC LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROCC LTD appear across sources?

Accepted Answer

ROCC LTD is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

ROCC LTD

OWNERSHIP & CONTROL