Who owns ROZEE PETER C.?

No ownership or control links for ROZEE PETER C. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROZEE PETER C.'s risk level?

WhiteIntel flags ROZEE PETER C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROZEE PETER C. appear across sources?

ROZEE PETER C. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

ROZEE PETER C.

Name: ROZEE PETER C. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROZEE PETER C., Organization

ROZEE PETER C. — company (icij:icijol-110043815). 1 holding. Cited to 1 registry.

ICIJ icijol-110043815Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

ROZEE PETER C.
- AUR (BARBADOS) INC.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROZEE PETER C. — 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 ROZEE PETER C. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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

Nothing further on ROZEE PETER C. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AUR (BARBADOS) INC.
Also holds roles at 9 other companies
- REID JOHN BRITTdirector of
- CARMICHAEL TREVOR A.director of
- GILL JAMES W.director of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ROZEE PETER C.?: No ownership or control links for ROZEE PETER C. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ROZEE PETER C.'s risk level?: WhiteIntel flags ROZEE PETER C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROZEE PETER C. appear across sources?: ROZEE PETER C. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROZEE PETER C.. 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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