Name: ROMEX INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROMEX INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ROMEX INVESTMENTS LIMITED is connected to ISIS NOMINEES LIMITED, ZIMMER HOLDINGS LIMITED, ZIMMER HOLDINGS LIMITED, NOMINAL LIMITED, BELGROVE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMEX INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROMEX INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROMEX INVESTMENTS LIMITED appear across sources?

Accepted Answer

ROMEX INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

ROMEX INVESTMENTS LIMITED

OWNERSHIP & CONTROL