No ownership or control links for Roos Diana are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Roos Diana's risk level?

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

Where does Roos Diana appear across sources?

Roos Diana is indexed in the WhiteIntel corporate-ownership graph (ID), with a source on every claim.

LIVE · CORPUS

Dossier

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Roos Diana

Name: Roos Diana — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Roos Diana, Organization, ID

Medium

OrganizationID

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 6

/02

Key facts

Risk signal

Medium

Risk

Roos Diana is a Organization registered in ID resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Roos Diana
- Bradley Overseas Trading Corporation· director of
- Bradley Overseas Trading Corporation· shareholder of
- CRYSTAL HEIGHTS CAPITAL INC.· director of
- CRYSTAL HEIGHTS CAPITAL INC.· shareholder of
- Vicplas International Trading Inc.· director of
- Vicplas International Trading Inc.· shareholder of

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Roos Diana. Notes are community-contributed leads, not verified facts.

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