Name: ROMAIDOB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROMAIDOB LIMITED?

Accepted Answer

In the current sources, ROMAIDOB LIMITED is connected to CIVORIET LIMITED, TYLTRAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMAIDOB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROMAIDOB LIMITED appear across sources?

Accepted Answer

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

ROMAIDOB LIMITED

OWNERSHIP & CONTROL