Name: ROSELEIGH DEVELOP INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROSELEIGH DEVELOP INC.?

Accepted Answer

In the current sources, ROSELEIGH DEVELOP INC. is connected to HOWARD IRA GOLDEN, TATIANA VOZDOVSCAIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSELEIGH DEVELOP INC.'s risk level?

Accepted Answer

WhiteIntel flags ROSELEIGH DEVELOP INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROSELEIGH DEVELOP INC. appear across sources?

Accepted Answer

ROSELEIGH DEVELOP INC. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

ROSELEIGH DEVELOP INC.

OWNERSHIP & CONTROL