Name: ROCKAWAY BEACH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROCKAWAY BEACH LTD?

Accepted Answer

In the current sources, ROCKAWAY BEACH LTD is connected to Mrs Sally Ann Stapley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROCKAWAY BEACH LTD's risk level?

Accepted Answer

WhiteIntel flags ROCKAWAY BEACH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROCKAWAY BEACH LTD appear across sources?

Accepted Answer

ROCKAWAY BEACH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ROCKAWAY BEACH LTD

OWNERSHIP & CONTROL