Name: ROMAN EMPIRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROMAN EMPIRE LTD?

Accepted Answer

In the current sources, ROMAN EMPIRE LTD is connected to Mr Roman Glazius. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMAN EMPIRE LTD's risk level?

Accepted Answer

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

Question 3

Where does ROMAN EMPIRE LTD appear across sources?

Accepted Answer

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

ROMAN EMPIRE LTD

OWNERSHIP & CONTROL