Name: RONFORD COMMERCIAL INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RONFORD COMMERCIAL INC.?

Accepted Answer

In the current sources, RONFORD COMMERCIAL INC. is connected to H2R Nominee Foundation, Mr. Victor Manuel Da Silva Morgado and Mrs. Maria De Fatima De Sousa F Da Costa Mousinho Morgado. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RONFORD COMMERCIAL INC.'s risk level?

Accepted Answer

WhiteIntel flags RONFORD COMMERCIAL INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RONFORD COMMERCIAL INC. appear across sources?

Accepted Answer

RONFORD COMMERCIAL INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

RONFORD COMMERCIAL INC.

OWNERSHIP & CONTROL