Name: HOMES 4 ROOMIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOMES 4 ROOMIES LIMITED?

Accepted Answer

In the current sources, HOMES 4 ROOMIES LIMITED is connected to Mr Erfan Zafarani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOMES 4 ROOMIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags HOMES 4 ROOMIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOMES 4 ROOMIES LIMITED appear across sources?

Accepted Answer

HOMES 4 ROOMIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HOMES 4 ROOMIES LIMITED

OWNERSHIP & CONTROL