Name: ROMSDALE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROMSDALE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ROMSDALE INVESTMENTS LIMITED is connected to THE LACHESIS TRUST COMPANY, THE CRAVEN TRUST COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMSDALE INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROMSDALE INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ROMSDALE INVESTMENTS LIMITED

OWNERSHIP & CONTROL