Name: ROYEEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROYEEN LTD?

Accepted Answer

In the current sources, ROYEEN LTD is connected to Ms Satwinder Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROYEEN LTD's risk level?

Accepted Answer

WhiteIntel flags ROYEEN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROYEEN LTD appear across sources?

Accepted Answer

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

ROYEEN LTD

OWNERSHIP & CONTROL