Name: ROZZEY WINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROZZEY WINE LTD?

Accepted Answer

In the current sources, ROZZEY WINE LTD is connected to Mr Huseyin Akkaya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROZZEY WINE LTD's risk level?

Accepted Answer

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

Question 3

Where does ROZZEY WINE LTD appear across sources?

Accepted Answer

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

ROZZEY WINE LTD

OWNERSHIP & CONTROL