Name: 96 ROYALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 96 ROYALS LTD?

Accepted Answer

In the current sources, 96 ROYALS LTD is connected to Mr Behrouz Hasheminick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 96 ROYALS LTD's risk level?

Accepted Answer

WhiteIntel flags 96 ROYALS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 96 ROYALS LTD appear across sources?

Accepted Answer

96 ROYALS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

96 ROYALS LTD

OWNERSHIP & CONTROL