Name: EVELYN ROACH & CO. (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EVELYN ROACH & CO. (HOLDINGS) LIMITED?

Accepted Answer

In the current sources, EVELYN ROACH & CO. (HOLDINGS) LIMITED is connected to EVELYN JAMES R.P., EVELYN ESTHER P., BLANCHARD AUDREY ANNE, EVELYN PETER R.P.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EVELYN ROACH & CO. (HOLDINGS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags EVELYN ROACH & CO. (HOLDINGS) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EVELYN ROACH & CO. (HOLDINGS) LIMITED appear across sources?

Accepted Answer

EVELYN ROACH & CO. (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

EVELYN ROACH & CO. (HOLDINGS) LIMITED

OWNERSHIP & CONTROL