Name: RICCO INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RICCO INVESTMENTS LIMITED?

Accepted Answer

In the current sources, RICCO INVESTMENTS LIMITED is connected to Mr Usman Quyyam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RICCO INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RICCO INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

RICCO INVESTMENTS LIMITED

OWNERSHIP & CONTROL