Name: ROUNDHAY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROUNDHAY HOLDINGS LIMITED?

Accepted Answer

In the current sources, ROUNDHAY HOLDINGS LIMITED is connected to URIEL SAVIR, URIEL SAVIR, MARTIN H. SAID, MOORTOWN HOLDINGS LIMITED, REINDEER INVESTMENTS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROUNDHAY HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROUNDHAY HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROUNDHAY HOLDINGS LIMITED appear across sources?

Accepted Answer

ROUNDHAY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ROUNDHAY HOLDINGS LIMITED

OWNERSHIP & CONTROL