Name: Radin SPV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Radin SPV?

Accepted Answer

In the current sources, Radin SPV is connected to Reid Services Limited - Cayman, CIBC Bank and Trust Company (Cayman) Limited, Fischetti - Jennifer, Holochuk - Peter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Radin SPV's risk level?

Accepted Answer

WhiteIntel flags Radin SPV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Radin SPV appear across sources?

Accepted Answer

Radin SPV is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Radin SPV

OWNERSHIP & CONTROL