Name: NEW RODINA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW RODINA LIMITED?

Accepted Answer

In the current sources, NEW RODINA LIMITED is connected to THE BEARER, G.R. NOMINEES LTD., A.F. NOMINEES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW RODINA LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEW RODINA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW RODINA LIMITED appear across sources?

Accepted Answer

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

NEW RODINA LIMITED

OWNERSHIP & CONTROL