Name: AEV de ROHAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AEV de ROHAN LIMITED?

Accepted Answer

In the current sources, AEV de ROHAN LIMITED is connected to ALBERT E VELLA, ALBERT E VELLA, ALBERT E VELLA, ALBERT E VELLA, ROHAN SINCLAIR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AEV de ROHAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AEV de ROHAN LIMITED appear across sources?

Accepted Answer

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

AEV de ROHAN LIMITED

OWNERSHIP & CONTROL