Name: ROSARIUM INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROSARIUM INVESTMENTS LIMITED, Company, CY

Question 1

Who owns ROSARIUM INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ROSARIUM INVESTMENTS LIMITED is connected to KHOSROW GOURKANI, AZAR BARADARAN SAMIYI, AMIN GOURKANI, OMID GOURKANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSARIUM INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROSARIUM INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ROSARIUM INVESTMENTS LIMITED

/01Ownership & control

Ownership & control