Name: RECENIAN ASSOCIATED S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RECENIAN ASSOCIATED S.A.?

Accepted Answer

In the current sources, RECENIAN ASSOCIATED S.A. is connected to ROMAN POPOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RECENIAN ASSOCIATED S.A.'s risk level?

Accepted Answer

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

Question 3

Where does RECENIAN ASSOCIATED S.A. appear across sources?

Accepted Answer

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

RECENIAN ASSOCIATED S.A.

OWNERSHIP & CONTROL