Name: RR Company Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RR Company Ltd?

Accepted Answer

In the current sources, RR Company Ltd is connected to LUCIO RICCARDO LOREFICE, LUCIO RICCARDO LOREFICE, LUCIO RICCARDO LOREFICE, LUCIO RICCARDO LOREFICE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RR Company Ltd's risk level?

Accepted Answer

WhiteIntel flags RR Company Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RR Company Ltd appear across sources?

Accepted Answer

RR Company Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

RR Company Ltd

OWNERSHIP & CONTROL