Name: RICHDEN PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RICHDEN PROPERTIES LIMITED?

Accepted Answer

In the current sources, RICHDEN PROPERTIES LIMITED is connected to SMS LTD, LION INTERNATIONAL MANAGEMENT LIMITED RE THE SCARSDALE TRUST, LION TRUST COMPANY LTD RE THE SCARSDALE TRUST, GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE: S008, Butterfield Trust (Guernsey) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RICHDEN PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags RICHDEN PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RICHDEN PROPERTIES LIMITED appear across sources?

Accepted Answer

RICHDEN PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

RICHDEN PROPERTIES LIMITED

OWNERSHIP & CONTROL