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

Question 1

Who owns ROUDI LTD?

Accepted Answer

In the current sources, ROUDI LTD is connected to Mr Roudi Ali, Mr Roudi Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROUDI LTD's risk level?

Accepted Answer

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

Question 3

Where does ROUDI LTD appear across sources?

Accepted Answer

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

ROUDI LTD

/01Ownership & control

Ownership & control