Name: TREES AND LEAVES (PVT) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TREES AND LEAVES (PVT) LIMITED, Company, GB

Question 1

Who owns TREES AND LEAVES (PVT) LIMITED?

Accepted Answer

In the current sources, TREES AND LEAVES (PVT) LIMITED is connected to Mr Darrall Roshan Madawela, Mr Roshan Darrall Madawela, Mr Roshan Darrall Madawela, Mr Darrall Roshan Madawela. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREES AND LEAVES (PVT) LIMITED's risk level?

Accepted Answer

WhiteIntel flags TREES AND LEAVES (PVT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TREES AND LEAVES (PVT) LIMITED appear across sources?

Accepted Answer

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

TREES AND LEAVES (PVT) LIMITED

/01Ownership & control

Ownership & control