Name: ROCAL INVESTMENTS N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROCAL INVESTMENTS N.V.?

Accepted Answer

In the current sources, ROCAL INVESTMENTS N.V. is connected to BALLI, GIORGIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROCAL INVESTMENTS N.V.'s risk level?

Accepted Answer

WhiteIntel flags ROCAL INVESTMENTS N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROCAL INVESTMENTS N.V. appear across sources?

Accepted Answer

ROCAL INVESTMENTS N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ROCAL INVESTMENTS N.V.

OWNERSHIP & CONTROL