Name: ROMIH GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROMIH GROUP LIMITED?

Accepted Answer

In the current sources, ROMIH GROUP LIMITED is connected to Mr Ibrahim Nasser Moustafa Ahmed Romih. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMIH GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROMIH GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROMIH GROUP LIMITED appear across sources?

Accepted Answer

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

ROMIH GROUP LIMITED

OWNERSHIP & CONTROL