Name: RICHE CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RICHE CONSULTING LIMITED?

Accepted Answer

In the current sources, RICHE CONSULTING LIMITED is connected to Mr Franklin Nzenwa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RICHE CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RICHE CONSULTING LIMITED appear across sources?

Accepted Answer

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

RICHE CONSULTING LIMITED

OWNERSHIP & CONTROL