Name: RUSWOOD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RUSWOOD LTD?

Accepted Answer

In the current sources, RUSWOOD LTD is connected to DILMUROD BADALOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUSWOOD LTD's risk level?

Accepted Answer

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

Question 3

Where does RUSWOOD LTD appear across sources?

Accepted Answer

RUSWOOD LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

RUSWOOD LTD

OWNERSHIP & CONTROL