Name: RJ CARDS AND SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RJ CARDS AND SUPPLIES LIMITED?

Accepted Answer

In the current sources, RJ CARDS AND SUPPLIES LIMITED is connected to Mr Rhys James Richardson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RJ CARDS AND SUPPLIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RJ CARDS AND SUPPLIES LIMITED appear across sources?

Accepted Answer

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

RJ CARDS AND SUPPLIES LIMITED

OWNERSHIP & CONTROL