Name: ROKANA INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROKANA INVESTMENTS LTD?

Accepted Answer

In the current sources, ROKANA INVESTMENTS LTD is connected to MASSIMO AUGUSTO SCOLARI, MASSIMO AUGUSTO SCOLARI, CHRIS SCOLARI, KENNETH MORRISON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROKANA INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does ROKANA INVESTMENTS LTD appear across sources?

Accepted Answer

ROKANA INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

ROKANA INVESTMENTS LTD

OWNERSHIP & CONTROL