Name: RIO TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RIO TRADING LIMITED?

Accepted Answer

In the current sources, RIO TRADING LIMITED is connected to Mr Ravi Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIO TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RIO TRADING LIMITED appear across sources?

Accepted Answer

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

RIO TRADING LIMITED

OWNERSHIP & CONTROL