Name: RADI GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RADI GROUP LIMITED?

Accepted Answer

In the current sources, RADI GROUP LIMITED is connected to Mr Radi Dinkov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RADI GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags RADI GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RADI GROUP LIMITED appear across sources?

Accepted Answer

RADI GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RADI GROUP LIMITED

OWNERSHIP & CONTROL