Name: Rosemund Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Rosemund Investments Limited?

Accepted Answer

In the current sources, Rosemund Investments Limited is connected to Bridgewater First Nominees Limited, Bridgewater Second Nominees Limited, MR. OLEKSII MYKOLAYOVYCH AZAROV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Rosemund Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Rosemund Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Rosemund Investments Limited appear across sources?

Accepted Answer

Rosemund Investments Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Rosemund Investments Limited

OWNERSHIP & CONTROL