Name: ROSELODGE VILLAGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROSELODGE VILLAGE LIMITED?

Accepted Answer

In the current sources, ROSELODGE VILLAGE LIMITED is connected to Mr Ehsan Amouzandeh, Mr Khosrow Khosravan Shiri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSELODGE VILLAGE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROSELODGE VILLAGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROSELODGE VILLAGE LIMITED appear across sources?

Accepted Answer

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

ROSELODGE VILLAGE LIMITED

OWNERSHIP & CONTROL