Name: RIZUMA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RIZUMA LTD?

Accepted Answer

In the current sources, RIZUMA LTD is connected to Mr Rizvan Raja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIZUMA LTD's risk level?

Accepted Answer

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

Question 3

Where does RIZUMA LTD appear across sources?

Accepted Answer

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

RIZUMA LTD

OWNERSHIP & CONTROL