Name: RAMSES INTERNATIONAL MANAGEMENT, S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAMSES INTERNATIONAL MANAGEMENT, S.A., Company, CH

Question 1

Who owns RAMSES INTERNATIONAL MANAGEMENT, S.A.?

Accepted Answer

In the current sources, RAMSES INTERNATIONAL MANAGEMENT, S.A. is connected to THE BEARER, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAMSES INTERNATIONAL MANAGEMENT, S.A.'s risk level?

Accepted Answer

WhiteIntel flags RAMSES INTERNATIONAL MANAGEMENT, S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAMSES INTERNATIONAL MANAGEMENT, S.A. appear across sources?

Accepted Answer

RAMSES INTERNATIONAL MANAGEMENT, S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

RAMSES INTERNATIONAL MANAGEMENT, S.A.

/01Ownership & control

Ownership & control