Name: ROSCO TRADING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROSCO TRADING SERVICES LIMITED?

Accepted Answer

In the current sources, ROSCO TRADING SERVICES LIMITED is connected to Rifat Aydin Soyen, Mehmet Fadil Kibarer, Cinar Cankut, MEHMET KAMIL KIBARER, THE BEARER and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSCO TRADING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROSCO TRADING SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROSCO TRADING SERVICES LIMITED appear across sources?

Accepted Answer

ROSCO TRADING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ROSCO TRADING SERVICES LIMITED

OWNERSHIP & CONTROL