Name: ROZANNE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROZANNE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ROZANNE INVESTMENTS LIMITED is connected to STM FIDUCIAIRE NOMINEES LIMITED, First Names Nominees (C.I.) Limited, First Names Corporate Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROZANNE INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROZANNE INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ROZANNE INVESTMENTS LIMITED

OWNERSHIP & CONTROL