Name: ROSELAWN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROSELAWN HOLDINGS LIMITED?

Accepted Answer

In the current sources, ROSELAWN HOLDINGS LIMITED is connected to CHRISTOPHER GALEA, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSELAWN HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROSELAWN HOLDINGS LIMITED appear across sources?

Accepted Answer

ROSELAWN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ROSELAWN HOLDINGS LIMITED

OWNERSHIP & CONTROL