Name: ROSEVELT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROSEVELT LIMITED?

Accepted Answer

In the current sources, ROSEVELT LIMITED is connected to Mr Prabsahib Singh Gill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSEVELT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROSEVELT LIMITED appear across sources?

Accepted Answer

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

ROSEVELT LIMITED

OWNERSHIP & CONTROL