Who owns ROCACLAY GROUP CORP.?

In the current sources, ROCACLAY GROUP CORP. is connected to CHARITABLE AND GOODWILL FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROCACLAY GROUP CORP.'s risk level?

WhiteIntel flags ROCACLAY GROUP CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROCACLAY GROUP CORP. appear across sources?

ROCACLAY GROUP CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

ROCACLAY GROUP CORP.

Name: ROCACLAY GROUP CORP. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROCACLAY GROUP CORP., Company, CH

ROCACLAY GROUP CORP. — Swiss company (icij:icijol-10121834). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10121834Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ROCACLAY GROUP CORP.
- CHARITABLE AND GOODWILL FOUNDATION· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROCACLAY GROUP CORP. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ROCACLAY GROUP CORP. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ROCACLAY GROUP CORP. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CHARITABLE AND GOODWILL FOUNDATION
Also holds roles at 27 other companies
- OCEAN STEEL INTERNATIONAL INC.shareholder of
- UNIVERSAL METAL TRADING CORP.shareholder of
- NORM TRADE LTD.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ROCACLAY GROUP CORP.?: In the current sources, ROCACLAY GROUP CORP. is connected to CHARITABLE AND GOODWILL FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROCACLAY GROUP CORP.'s risk level?: WhiteIntel flags ROCACLAY GROUP CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROCACLAY GROUP CORP. appear across sources?: ROCACLAY GROUP CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROCACLAY GROUP CORP.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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