Name: ROMNEY CONSULTANCY LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROMNEY CONSULTANCY LTD., Company, CH

Question 1

Who owns ROMNEY CONSULTANCY LTD.?

Accepted Answer

In the current sources, ROMNEY CONSULTANCY LTD. is connected to Mr. Alexander KHALILOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMNEY CONSULTANCY LTD.'s risk level?

Accepted Answer

WhiteIntel flags ROMNEY CONSULTANCY LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROMNEY CONSULTANCY LTD. appear across sources?

Accepted Answer

ROMNEY CONSULTANCY LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ROMNEY CONSULTANCY LTD.

/01Ownership & control

Ownership & control