Name: ROXWELL FINANCE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROXWELL FINANCE LTD.?

Accepted Answer

In the current sources, ROXWELL FINANCE LTD. is connected to THE BEARER, THE BEARER, Maya International Foundation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROXWELL FINANCE LTD.'s risk level?

Accepted Answer

WhiteIntel flags ROXWELL FINANCE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROXWELL FINANCE LTD. appear across sources?

Accepted Answer

ROXWELL FINANCE LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ROXWELL FINANCE LTD.

OWNERSHIP & CONTROL