Name: Rhiannon Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Rhiannon Investments Limited?

Accepted Answer

In the current sources, Rhiannon Investments Limited is connected to TRUVEST TRUSTEES (NEW ZEALAND) LIMITED AS TRUSTEES OF THE MAHOGANY TRUST, Mercedes Serruya Monteiro, Julius Baer Family Office & Trust Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Rhiannon Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Rhiannon Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Rhiannon Investments Limited appear across sources?

Accepted Answer

Rhiannon Investments Limited is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Rhiannon Investments Limited

OWNERSHIP & CONTROL