Name: RICHAZZ INTERNATIONAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RICHAZZ INTERNATIONAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, RICHAZZ INTERNATIONAL HOLDINGS LIMITED is connected to JAYKON PTY LTD, LUIGI SANSONE, STEFAN GRIMA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RICHAZZ INTERNATIONAL HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags RICHAZZ INTERNATIONAL HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RICHAZZ INTERNATIONAL HOLDINGS LIMITED appear across sources?

Accepted Answer

RICHAZZ INTERNATIONAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

RICHAZZ INTERNATIONAL HOLDINGS LIMITED

OWNERSHIP & CONTROL