Name: ROCHELLE ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROCHELLE ASSOCIATES LIMITED?

Accepted Answer

In the current sources, ROCHELLE ASSOCIATES LIMITED is connected to Bolsdoto Holdings Limited, Bolsdoto Holdings Limited, Mr. Sudhirkani Gordhandas Modi, Mr. Sudhirkani Gordhandas Modi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROCHELLE ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROCHELLE ASSOCIATES LIMITED appear across sources?

Accepted Answer

ROCHELLE ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ROCHELLE ASSOCIATES LIMITED

OWNERSHIP & CONTROL