Name: ROINVEST MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROINVEST MANAGEMENT LIMITED?

Accepted Answer

In the current sources, ROINVEST MANAGEMENT LIMITED is connected to JOHN BORG OLIVIER, JOHN BORG OLIVIER, JOHN BORG OLIVIER, JALBA LIMITED, JOSE MANUEL OLIVEIRA DE ALMEIDA BARROS and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROINVEST MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROINVEST MANAGEMENT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROINVEST MANAGEMENT LIMITED appear across sources?

Accepted Answer

ROINVEST MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ROINVEST MANAGEMENT LIMITED

OWNERSHIP & CONTROL