Name: ROXY' S FOODS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROXY' S FOODS LTD?

Accepted Answer

In the current sources, ROXY' S FOODS LTD is connected to Mrs Roxana-Cornelia Mogodici. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROXY' S FOODS LTD's risk level?

Accepted Answer

WhiteIntel flags ROXY' S FOODS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROXY' S FOODS LTD appear across sources?

Accepted Answer

ROXY' S FOODS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ROXY' S FOODS LTD

OWNERSHIP & CONTROL

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