Who owns RICHARD FARAZ VISICK?

No ownership or control links for RICHARD FARAZ VISICK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RICHARD FARAZ VISICK's risk level?

WhiteIntel flags RICHARD FARAZ VISICK as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RICHARD FARAZ VISICK appear across sources?

RICHARD FARAZ VISICK is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

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Legal entityMedium

RICHARD FARAZ VISICK

Name: RICHARD FARAZ VISICK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RICHARD FARAZ VISICK, Organization, GI

RICHARD FARAZ VISICK — Gibraltar company (icij:icijol-56011095). 1 holding. Cited to 1 registry.

ICIJ icijol-56011095OrganizationGI

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

RICHARD FARAZ VISICK
- NINOX VENTURES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RICHARD FARAZ VISICK — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RICHARD FARAZ VISICK is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GI coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RICHARD FARAZ VISICK is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
NINOX VENTURES LIMITED
Also holds roles at 8 other companies
- ANDREW MUSCATsecretary of
- MARIA FORMOSA BONELLOsecretary of
- STEPHEN MUSCATdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns RICHARD FARAZ VISICK?: No ownership or control links for RICHARD FARAZ VISICK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RICHARD FARAZ VISICK's risk level?: WhiteIntel flags RICHARD FARAZ VISICK as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RICHARD FARAZ VISICK appear across sources?: RICHARD FARAZ VISICK is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RICHARD FARAZ VISICK. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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