Name: RAPID ENTERPRISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAPID ENTERPRISE LIMITED?

Accepted Answer

In the current sources, RAPID ENTERPRISE LIMITED is connected to Mr Nicolae Viorel Bresfelean, Mr Alexandru Georgian Seorici, Mr Chris Hadjioannou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAPID ENTERPRISE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAPID ENTERPRISE LIMITED appear across sources?

Accepted Answer

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

RAPID ENTERPRISE LIMITED

OWNERSHIP & CONTROL