Name: RIVERSIDE COMMUNITY ORGANISATION LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RIVERSIDE COMMUNITY ORGANISATION LTD, Company, GB

Question 1

Who owns RIVERSIDE COMMUNITY ORGANISATION LTD?

Accepted Answer

In the current sources, RIVERSIDE COMMUNITY ORGANISATION LTD is connected to Mr Shah Jahan Farazi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIVERSIDE COMMUNITY ORGANISATION LTD's risk level?

Accepted Answer

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

Question 3

Where does RIVERSIDE COMMUNITY ORGANISATION LTD appear across sources?

Accepted Answer

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

RIVERSIDE COMMUNITY ORGANISATION LTD

/01Ownership & control

Ownership & control