Who owns Mr Riccardo Busani?

No ownership or control links for Mr Riccardo Busani are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Riccardo Busani's risk level?

WhiteIntel flags Mr Riccardo Busani as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Riccardo Busani appear across sources?

Mr Riccardo Busani is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Mr Riccardo Busani

Name: Mr Riccardo Busani — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Riccardo Busani, Person, GB

Mr Riccardo Busani — UK person (psc:F5etMLPUMOLme00JgDYaqLR6qN4). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Riccardo Busani
- 8 HATHERLEY GROVE LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Riccardo Busani — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
8 HATHERLEY GROVE LIMITED
Also holds roles at 3 other companies
- Mr Riccardo Busanibeneficial owner
- Mr Karim Njoh Engehbeneficial owner
- Christine Farmerbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Mr Riccardo Busani is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mr Riccardo Busani is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns Mr Riccardo Busani?: No ownership or control links for Mr Riccardo Busani are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr Riccardo Busani's risk level?: WhiteIntel flags Mr Riccardo Busani as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Riccardo Busani appear across sources?: Mr Riccardo Busani is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Riccardo Busani. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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