Name: RIA MFR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RIA MFR LIMITED?

Accepted Answer

In the current sources, RIA MFR LIMITED is connected to Mr Mary Francis Regiharhan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIA MFR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RIA MFR LIMITED appear across sources?

Accepted Answer

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

RIA MFR LIMITED

OWNERSHIP & CONTROL