Name: ROMAN AND GEORGE PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROMAN AND GEORGE PROPERTIES LTD?

Accepted Answer

In the current sources, ROMAN AND GEORGE PROPERTIES LTD is connected to Mr Shuminder Singh Farmahan, Mr Raj Sharma, Mr Shuminder Singh Farmahan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMAN AND GEORGE PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags ROMAN AND GEORGE PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROMAN AND GEORGE PROPERTIES LTD appear across sources?

Accepted Answer

ROMAN AND GEORGE PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ROMAN AND GEORGE PROPERTIES LTD

OWNERSHIP & CONTROL