Name: RUMBAY ASSETS CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RUMBAY ASSETS CORP.?

Accepted Answer

In the current sources, RUMBAY ASSETS CORP. is connected to PASTOURELLE GROUP FOUNDATION, Dmitry POMYTKIN, Valery ROGALSKY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUMBAY ASSETS CORP.'s risk level?

Accepted Answer

WhiteIntel flags RUMBAY ASSETS CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RUMBAY ASSETS CORP. appear across sources?

Accepted Answer

RUMBAY ASSETS CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

RUMBAY ASSETS CORP.

OWNERSHIP & CONTROL