Name: ROSE TRADING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROSE TRADING COMPANY LIMITED?

Accepted Answer

In the current sources, ROSE TRADING COMPANY LIMITED is connected to The Geranium Private Trustee Company Limited, Appleby Corporate Services (HK) Limited, Amos - Gabriel Hanania, Rosner - Chaim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSE TRADING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROSE TRADING COMPANY LIMITED appear across sources?

Accepted Answer

ROSE TRADING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ROSE TRADING COMPANY LIMITED

OWNERSHIP & CONTROL