Name: ROVANNA ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROVANNA ENTERPRISES LIMITED?

Accepted Answer

In the current sources, ROVANNA ENTERPRISES LIMITED is connected to NAUTILUS NOMINEE SERVICES LIMITED, Sakhar Musa Kousa, KESSACK LIMITED, Mr. Sa khar Kousa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROVANNA ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROVANNA ENTERPRISES LIMITED appear across sources?

Accepted Answer

ROVANNA ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ROVANNA ENTERPRISES LIMITED

OWNERSHIP & CONTROL