Name: ROSEBURN PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROSEBURN PROPERTY LIMITED?

Accepted Answer

In the current sources, ROSEBURN PROPERTY LIMITED is connected to Mr Alistair Smith, Mrs Moira Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSEBURN PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROSEBURN PROPERTY LIMITED appear across sources?

Accepted Answer

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

ROSEBURN PROPERTY LIMITED

OWNERSHIP & CONTROL