Name: ROYA INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROYA INTERNATIONAL LTD, Company, MT

Question 1

Who owns ROYA INTERNATIONAL LTD?

Accepted Answer

In the current sources, ROYA INTERNATIONAL LTD is connected to Sadeg G M Gabaja, Sadeg G M Gabaja, Sadeg G M Gabaja, Sadeg G M Gabaja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROYA INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags ROYA INTERNATIONAL LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROYA INTERNATIONAL LTD appear across sources?

Accepted Answer

ROYA INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ROYA INTERNATIONAL LTD

/01Ownership & control

Ownership & control