Name: RICHARD 2016 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RICHARD 2016 LTD?

Accepted Answer

In the current sources, RICHARD 2016 LTD is connected to Mr Radu Iancu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RICHARD 2016 LTD's risk level?

Accepted Answer

WhiteIntel flags RICHARD 2016 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RICHARD 2016 LTD appear across sources?

Accepted Answer

RICHARD 2016 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RICHARD 2016 LTD

OWNERSHIP & CONTROL