Name: RM WHOLESALE TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RM WHOLESALE TRADING LTD?

Accepted Answer

In the current sources, RM WHOLESALE TRADING LTD is connected to Alexandru Ionel Trinca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RM WHOLESALE TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does RM WHOLESALE TRADING LTD appear across sources?

Accepted Answer

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

RM WHOLESALE TRADING LTD

OWNERSHIP & CONTROL