Name: ROMA ACAI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROMA ACAI LIMITED?

Accepted Answer

In the current sources, ROMA ACAI LIMITED is connected to Mr Daniel Allum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMA ACAI LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROMA ACAI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROMA ACAI LIMITED appear across sources?

Accepted Answer

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

ROMA ACAI LIMITED

OWNERSHIP & CONTROL