Name: RAVENNE LLC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAVENNE LLC, Company, AD

Question 1

Who owns RAVENNE LLC?

Accepted Answer

In the current sources, RAVENNE LLC is connected to GATILHO MANAGEMENT COMPANY, URBIS SCA, IGMASA GESTIO MANAGEMENT COMPANY, IBITOSCANA, S.A., RUCKERS S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAVENNE LLC's risk level?

Accepted Answer

WhiteIntel flags RAVENNE LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAVENNE LLC appear across sources?

Accepted Answer

RAVENNE LLC is indexed in the WhiteIntel corporate-ownership graph (AD), with a source on every claim.

RAVENNE LLC

/01Ownership & control

Ownership & control