Name: JUAN ROSES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JUAN ROSES LIMITED?

Accepted Answer

In the current sources, JUAN ROSES LIMITED is connected to Mr. Juan Roses Estevez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JUAN ROSES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JUAN ROSES LIMITED appear across sources?

Accepted Answer

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

JUAN ROSES LIMITED

OWNERSHIP & CONTROL