Name: ROSALINE TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROSALINE TRADING LTD.?

Accepted Answer

In the current sources, ROSALINE TRADING LTD. is connected to OMNI Capital Assets Ltd., ANTRI CHATZIARGYROU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSALINE TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ROSALINE TRADING LTD. appear across sources?

Accepted Answer

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

ROSALINE TRADING LTD.

OWNERSHIP & CONTROL