Name: ROSA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROSA PROPERTIES LIMITED?

Accepted Answer

In the current sources, ROSA PROPERTIES LIMITED is connected to NAUTILUS NOMINEE SERVICES LIMITED, SALAHEDDIN MOHAMAD MUSSA, Mr. Sakhar Kousa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSA PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROSA PROPERTIES LIMITED appear across sources?

Accepted Answer

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

ROSA PROPERTIES LIMITED

OWNERSHIP & CONTROL