Name: ROSTEPHI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROSTEPHI LIMITED?

Accepted Answer

In the current sources, ROSTEPHI LIMITED is connected to Mr Philip Raymond Seelig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSTEPHI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROSTEPHI LIMITED appear across sources?

Accepted Answer

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

ROSTEPHI LIMITED

OWNERSHIP & CONTROL