Name: RHALINB S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RHALINB S.A.?

Accepted Answer

In the current sources, RHALINB S.A. is connected to KINGSRIDGE NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RHALINB S.A.'s risk level?

Accepted Answer

WhiteIntel flags RHALINB S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RHALINB S.A. appear across sources?

Accepted Answer

RHALINB S.A. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

RHALINB S.A.

OWNERSHIP & CONTROL