Name: THE RENAISSANCE INVESTMENTS TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE RENAISSANCE INVESTMENTS TRADING LTD.?

Accepted Answer

In the current sources, THE RENAISSANCE INVESTMENTS TRADING LTD. is connected to GITTENS, QC THEODORE D., CHANDIRAMANI JIVATRAM HASHMATRAI, RAMCHANDANI VIJAY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE RENAISSANCE INVESTMENTS TRADING LTD.'s risk level?

Accepted Answer

WhiteIntel flags THE RENAISSANCE INVESTMENTS TRADING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE RENAISSANCE INVESTMENTS TRADING LTD. appear across sources?

Accepted Answer

THE RENAISSANCE INVESTMENTS TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

THE RENAISSANCE INVESTMENTS TRADING LTD.

OWNERSHIP & CONTROL