Name: RIAG LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RIAG LIMITED?

Accepted Answer

In the current sources, RIAG LIMITED is connected to Mrs Nneka Agbonasevbaefe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIAG LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RIAG LIMITED appear across sources?

Accepted Answer

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

RIAG LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House