Name: ROMIMA (TRADING) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROMIMA (TRADING) LIMITED?

Accepted Answer

In the current sources, ROMIMA (TRADING) LIMITED is connected to Mr Simon Peter Warr. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMIMA (TRADING) LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROMIMA (TRADING) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROMIMA (TRADING) LIMITED appear across sources?

Accepted Answer

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

ROMIMA (TRADING) LIMITED

OWNERSHIP & CONTROL