Name: ROZANDA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROZANDA LIMITED?

Accepted Answer

In the current sources, ROZANDA LIMITED is connected to Investec Nominees (Jersey) Limited, Nearco (Jersey) Nominees Liimted, NEWSQUARE (JERSEY) TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROZANDA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROZANDA LIMITED appear across sources?

Accepted Answer

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

ROZANDA LIMITED

OWNERSHIP & CONTROL