Name: ROMAYAN INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROMAYAN INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, ROMAYAN INTERNATIONAL LIMITED is connected to HATHERLEY LIMITED, TATIANA KRUGLOVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMAYAN INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROMAYAN INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

ROMAYAN INTERNATIONAL LIMITED

OWNERSHIP & CONTROL