Name: RUBY OCEAN TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RUBY OCEAN TRADING LIMITED?

Accepted Answer

In the current sources, RUBY OCEAN TRADING LIMITED is connected to GVA NOMINEES LIMITED, Mr. Roald GOETHE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUBY OCEAN TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags RUBY OCEAN TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RUBY OCEAN TRADING LIMITED appear across sources?

Accepted Answer

RUBY OCEAN TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

RUBY OCEAN TRADING LIMITED

OWNERSHIP & CONTROL