Name: AROMA CO. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AROMA CO. LIMITED?

Accepted Answer

In the current sources, AROMA CO. LIMITED is connected to JOSEPH DEMICOLI, DAVID DEMICOLI, DAVID DEMICOLI, DAVID DEMICOLI, STEPHEN DEMICOLI and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AROMA CO. LIMITED's risk level?

Accepted Answer

WhiteIntel flags AROMA CO. LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AROMA CO. LIMITED appear across sources?

Accepted Answer

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

AROMA CO. LIMITED

OWNERSHIP & CONTROL