Who owns ROSIE PARK LTD.?

In the current sources, ROSIE PARK LTD. is connected to PATEL Dhaval Sureshkumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROSIE PARK LTD.'s risk level?

WhiteIntel flags ROSIE PARK LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROSIE PARK LTD. appear across sources?

ROSIE PARK LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

ROSIE PARK LTD.

Name: ROSIE PARK LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROSIE PARK LTD., Company, HK

ROSIE PARK LTD. — Hong Kong company (icij:icijol-10147379). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10147379Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ROSIE PARK LTD.
- PATEL Dhaval Sureshkumar· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROSIE PARK LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ROSIE PARK LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ROSIE PARK LTD. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns ROSIE PARK LTD.?: In the current sources, ROSIE PARK LTD. is connected to PATEL Dhaval Sureshkumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROSIE PARK LTD.'s risk level?: WhiteIntel flags ROSIE PARK LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROSIE PARK LTD. appear across sources?: ROSIE PARK LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROSIE PARK LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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