Name: ROMA KUNAS N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROMA KUNAS N.V.?

Accepted Answer

In the current sources, ROMA KUNAS N.V. is connected to NASSY, AIRIN ELISABETH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMA KUNAS N.V.'s risk level?

Accepted Answer

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

Question 3

Where does ROMA KUNAS N.V. appear across sources?

Accepted Answer

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

ROMA KUNAS N.V.

OWNERSHIP & CONTROL