Name: RIYADH AND CO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RIYADH AND CO LIMITED?

Accepted Answer

In the current sources, RIYADH AND CO LIMITED is connected to Mr Miftaul Alam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIYADH AND CO LIMITED's risk level?

Accepted Answer

WhiteIntel flags RIYADH AND CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RIYADH AND CO LIMITED appear across sources?

Accepted Answer

RIYADH AND CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RIYADH AND CO LIMITED

OWNERSHIP & CONTROL