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

Question 1

Who owns ROMAYA PROJECTS LTD?

Accepted Answer

In the current sources, ROMAYA PROJECTS LTD is connected to Mr Liam Richards. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMAYA PROJECTS LTD's risk level?

Accepted Answer

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

Question 3

Where does ROMAYA PROJECTS LTD appear across sources?

Accepted Answer

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

ROMAYA PROJECTS LTD

Ownership & control

Company profile· live · Companies House

ROMAYA PROJECTS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House