Name: ROSELLA ENTERPRISES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROSELLA ENTERPRISES S.A.?

Accepted Answer

In the current sources, ROSELLA ENTERPRISES S.A. is connected to GEORGE KHOURY MATA, THE BEARER, ORIOLE ENTERPRISES CAPITAL INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSELLA ENTERPRISES S.A.'s risk level?

Accepted Answer

WhiteIntel flags ROSELLA ENTERPRISES S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROSELLA ENTERPRISES S.A. appear across sources?

Accepted Answer

ROSELLA ENTERPRISES S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

ROSELLA ENTERPRISES S.A.

OWNERSHIP & CONTROL