Name: ROSEBAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROSEBAY LIMITED?

Accepted Answer

In the current sources, ROSEBAY LIMITED is connected to FREESTAR NOMINEES LIMITED, FREESTAR TRUSTEES LIMITED, SAFFRON MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSEBAY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROSEBAY LIMITED appear across sources?

Accepted Answer

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

ROSEBAY LIMITED

OWNERSHIP & CONTROL