Name: AROMA PROPERTY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AROMA PROPERTY MANAGEMENT LIMITED?

Accepted Answer

In the current sources, AROMA PROPERTY MANAGEMENT LIMITED is connected to Mr Kazi Muhib, Mr Kazi Abdul Momin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AROMA PROPERTY MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags AROMA PROPERTY MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AROMA PROPERTY MANAGEMENT LIMITED appear across sources?

Accepted Answer

AROMA PROPERTY MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AROMA PROPERTY MANAGEMENT LIMITED

OWNERSHIP & CONTROL