Name: RUKAZ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RUKAZ LIMITED?

Accepted Answer

In the current sources, RUKAZ LIMITED is connected to Mr Wilfried Tropsch, Szilvia Tropsch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUKAZ LIMITED's risk level?

Accepted Answer

WhiteIntel flags RUKAZ LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RUKAZ LIMITED appear across sources?

Accepted Answer

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

RUKAZ LIMITED

OWNERSHIP & CONTROL