Name: ROSE GARDEN GROUP INTERNATIONAL S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROSE GARDEN GROUP INTERNATIONAL S.A.?

Accepted Answer

In the current sources, ROSE GARDEN GROUP INTERNATIONAL S.A. is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSE GARDEN GROUP INTERNATIONAL S.A.'s risk level?

Accepted Answer

WhiteIntel flags ROSE GARDEN GROUP INTERNATIONAL S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROSE GARDEN GROUP INTERNATIONAL S.A. appear across sources?

Accepted Answer

ROSE GARDEN GROUP INTERNATIONAL S.A. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

ROSE GARDEN GROUP INTERNATIONAL S.A.

OWNERSHIP & CONTROL