Name: ROMALD INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROMALD INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ROMALD INVESTMENTS LIMITED is connected to NIKOLAY OLEGOVICH BRAYLOVSKIY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMALD INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROMALD INVESTMENTS LIMITED appear across sources?

Accepted Answer

ROMALD INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

ROMALD INVESTMENTS LIMITED

OWNERSHIP & CONTROL