Name: RG1 PROJECTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RG1 PROJECTS LTD?

Accepted Answer

In the current sources, RG1 PROJECTS LTD is connected to Mr Rogerio Eduardo Condeca Goncalves. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RG1 PROJECTS LTD's risk level?

Accepted Answer

WhiteIntel flags RG1 PROJECTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RG1 PROJECTS LTD appear across sources?

Accepted Answer

RG1 PROJECTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RG1 PROJECTS LTD

OWNERSHIP & CONTROL