Name: RR56 OVERSEAS, Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RR56 OVERSEAS, Ltd.?

Accepted Answer

In the current sources, RR56 OVERSEAS, Ltd. is connected to RICARDO LOTAIF and RACHEL TAMER LOTAIF – (In Joint Tenancy with Right of Survivorship), RICARDO LOTAIF JUNIOR, CRISTIANE TAMER LOTAIF, GRACE TAMER LOTAIF CURY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RR56 OVERSEAS, Ltd.'s risk level?

Accepted Answer

WhiteIntel flags RR56 OVERSEAS, Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RR56 OVERSEAS, Ltd. appear across sources?

Accepted Answer

RR56 OVERSEAS, Ltd. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

RR56 OVERSEAS, Ltd.

OWNERSHIP & CONTROL