Name: ROCKY RAJ PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROCKY RAJ PROPERTY LIMITED?

Accepted Answer

In the current sources, ROCKY RAJ PROPERTY LIMITED is connected to Mr Rocky Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROCKY RAJ PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROCKY RAJ PROPERTY LIMITED appear across sources?

Accepted Answer

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

ROCKY RAJ PROPERTY LIMITED

OWNERSHIP & CONTROL

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