Name: RUBY REAL ESTATE N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RUBY REAL ESTATE N.V.?

Accepted Answer

In the current sources, RUBY REAL ESTATE N.V. is connected to SUNE MONCADA, EDGARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUBY REAL ESTATE N.V.'s risk level?

Accepted Answer

WhiteIntel flags RUBY REAL ESTATE N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RUBY REAL ESTATE N.V. appear across sources?

Accepted Answer

RUBY REAL ESTATE N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

RUBY REAL ESTATE N.V.

OWNERSHIP & CONTROL