Name: ROTOMOULD (SAMOA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROTOMOULD (SAMOA) LIMITED?

Accepted Answer

In the current sources, ROTOMOULD (SAMOA) LIMITED is connected to YAZDANI HOLDING LTD, FEREIDOUN YAZDANI, YASSAMIN YAZDANI, PRAKASH CHAND, PRAKASH CHAND. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROTOMOULD (SAMOA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROTOMOULD (SAMOA) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROTOMOULD (SAMOA) LIMITED appear across sources?

Accepted Answer

ROTOMOULD (SAMOA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

ROTOMOULD (SAMOA) LIMITED

OWNERSHIP & CONTROL