Name: RECI TRADE DISTRIBUTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RECI TRADE DISTRIBUTION LTD?

Accepted Answer

In the current sources, RECI TRADE DISTRIBUTION LTD is connected to Mr Edmond Reci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RECI TRADE DISTRIBUTION LTD's risk level?

Accepted Answer

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

Question 3

Where does RECI TRADE DISTRIBUTION LTD appear across sources?

Accepted Answer

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

RECI TRADE DISTRIBUTION LTD

OWNERSHIP & CONTROL