Name: ROMEU LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROMEU LIMITED?

Accepted Answer

In the current sources, ROMEU LIMITED is connected to Minerva Services Limited, Minerva Nominees Limited, Ingram Private Trust company Limited as Trustee of he Ingram 2014 Trust, Krishan Kumar Chadha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMEU LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROMEU LIMITED appear across sources?

Accepted Answer

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

ROMEU LIMITED

OWNERSHIP & CONTROL