Name: RICHMOND B LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RICHMOND B LTD?

Accepted Answer

In the current sources, RICHMOND B LTD is connected to Moshe Benedikt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RICHMOND B LTD's risk level?

Accepted Answer

WhiteIntel flags RICHMOND B LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RICHMOND B LTD appear across sources?

Accepted Answer

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

RICHMOND B LTD

OWNERSHIP & CONTROL