Who owns KHORCHIDIAN RAFFI?

No ownership or control links for KHORCHIDIAN RAFFI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KHORCHIDIAN RAFFI's risk level?

WhiteIntel flags KHORCHIDIAN RAFFI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KHORCHIDIAN RAFFI appear across sources?

KHORCHIDIAN RAFFI is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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KHORCHIDIAN RAFFI

Name: KHORCHIDIAN RAFFI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KHORCHIDIAN RAFFI, Company, US

KHORCHIDIAN RAFFI — US company (sec:0001420857). 3 holdings. Every claim linked to its source.

SEC 0001420857CompanyUS

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KHORCHIDIAN RAFFI
- Rise Gold Corp.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KHORCHIDIAN RAFFI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KHORCHIDIAN RAFFI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KHORCHIDIAN RAFFI is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Rise Gold Corp.
Also holds roles at 50 other companies
- Oliver Daniel Jr10% owner
- Myrmikan Gold Fund, LLC10% owner
- Myrmikan Capital, LLC10% owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns KHORCHIDIAN RAFFI?: No ownership or control links for KHORCHIDIAN RAFFI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KHORCHIDIAN RAFFI's risk level?: WhiteIntel flags KHORCHIDIAN RAFFI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KHORCHIDIAN RAFFI appear across sources?: KHORCHIDIAN RAFFI is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KHORCHIDIAN RAFFI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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