Name: RICALI (GP) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RICALI (GP) LTD?

Accepted Answer

In the current sources, RICALI (GP) LTD is connected to Peter Brian Smith, Songbird Limited, Nominees One Limited, Nominees Two Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RICALI (GP) LTD's risk level?

Accepted Answer

WhiteIntel flags RICALI (GP) LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RICALI (GP) LTD appear across sources?

Accepted Answer

RICALI (GP) LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

RICALI (GP) LTD

OWNERSHIP & CONTROL