Name: ROSE OF YORK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROSE OF YORK LIMITED?

Accepted Answer

In the current sources, ROSE OF YORK LIMITED is connected to Mrs Zulficar Juwari Sama, Mr Dmitry Pavlov, Mrs Lukshayini Manimaran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSE OF YORK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROSE OF YORK LIMITED appear across sources?

Accepted Answer

ROSE OF YORK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ROSE OF YORK LIMITED

OWNERSHIP & CONTROL