Name: RRF TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RRF TRADING LTD?

Accepted Answer

In the current sources, RRF TRADING LTD is connected to Mr Waseem Mansoor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RRF TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does RRF TRADING LTD appear across sources?

Accepted Answer

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

RRF TRADING LTD

OWNERSHIP & CONTROL