Name: ROACH COMMERCE SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROACH COMMERCE SERVICES LTD?

Accepted Answer

In the current sources, ROACH COMMERCE SERVICES LTD is connected to Miss Ria Deny Loren Ward. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROACH COMMERCE SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags ROACH COMMERCE SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROACH COMMERCE SERVICES LTD appear across sources?

Accepted Answer

ROACH COMMERCE SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ROACH COMMERCE SERVICES LTD

OWNERSHIP & CONTROL