Name: ROSELAND OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROSELAND OVERSEAS LIMITED, Company, VG

Question 1

Who owns ROSELAND OVERSEAS LIMITED?

Accepted Answer

In the current sources, ROSELAND OVERSEAS LIMITED is connected to GIUSEPPE FEDRIGONI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSELAND OVERSEAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROSELAND OVERSEAS LIMITED appear across sources?

Accepted Answer

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

ROSELAND OVERSEAS LIMITED

/01Ownership & control

Ownership & control