Name: ROCKADALE ENTERPRISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROCKADALE ENTERPRISE LIMITED?

Accepted Answer

In the current sources, ROCKADALE ENTERPRISE LIMITED is connected to Mr Maqsood Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROCKADALE ENTERPRISE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROCKADALE ENTERPRISE LIMITED appear across sources?

Accepted Answer

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

ROCKADALE ENTERPRISE LIMITED

OWNERSHIP & CONTROL