Name: ROSEWOOD INTERNATIONAL DESTINATION MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROSEWOOD INTERNATIONAL DESTINATION MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, ROSEWOOD INTERNATIONAL DESTINATION MANAGEMENT COMPANY LIMITED is connected to JOSEPH DEGIORGIO, JOSEPH DEGIORGIO, ANTHONY COLEIRO, SONIA BADDI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSEWOOD INTERNATIONAL DESTINATION MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROSEWOOD INTERNATIONAL DESTINATION MANAGEMENT COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROSEWOOD INTERNATIONAL DESTINATION MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

ROSEWOOD INTERNATIONAL DESTINATION MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ROSEWOOD INTERNATIONAL DESTINATION MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL