Name: R.K.Trading International Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns R.K.Trading International Ltd.?

Accepted Answer

In the current sources, R.K.Trading International Ltd. is connected to FINASWISS FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is R.K.Trading International Ltd.'s risk level?

Accepted Answer

WhiteIntel flags R.K.Trading International Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does R.K.Trading International Ltd. appear across sources?

Accepted Answer

R.K.Trading International Ltd. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

R.K.Trading International Ltd.

OWNERSHIP & CONTROL