Name: RICONA INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RICONA INTERNATIONAL LTD.?

Accepted Answer

In the current sources, RICONA INTERNATIONAL LTD. is connected to Portcullis TrustNet (Samoa) Limited, JIANG Samuel, JIANG Samuel, ATA Corporate Formation & Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RICONA INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags RICONA INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RICONA INTERNATIONAL LTD. appear across sources?

Accepted Answer

RICONA INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

RICONA INTERNATIONAL LTD.

OWNERSHIP & CONTROL