Name: RICA Holdings Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RICA Holdings Ltd?

Accepted Answer

In the current sources, RICA Holdings Ltd is connected to JOHN FARRUGIA, EMCS INTERNATIONAL SERVICES LIMITED, EMCS INTERNATIONAL SERVICES LIMITED, EMCS INTERNATIONAL SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RICA Holdings Ltd's risk level?

Accepted Answer

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

Question 3

Where does RICA Holdings Ltd appear across sources?

Accepted Answer

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

RICA Holdings Ltd

OWNERSHIP & CONTROL