Name: RODIA INTERINVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RODIA INTERINVEST LIMITED?

Accepted Answer

In the current sources, RODIA INTERINVEST LIMITED is connected to Li Yi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RODIA INTERINVEST LIMITED's risk level?

Accepted Answer

WhiteIntel flags RODIA INTERINVEST LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RODIA INTERINVEST LIMITED appear across sources?

Accepted Answer

RODIA INTERINVEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

RODIA INTERINVEST LIMITED

OWNERSHIP & CONTROL