Name: RIMANA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RIMANA LIMITED?

Accepted Answer

In the current sources, RIMANA LIMITED is connected to VOLKOV YURY VENIAMINOVICH, VOLKOV ANTON YURIEVICH, VOLKOV ALEXEY YURIEVICH, FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIMANA LIMITED's risk level?

Accepted Answer

WhiteIntel flags RIMANA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RIMANA LIMITED appear across sources?

Accepted Answer

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

RIMANA LIMITED

OWNERSHIP & CONTROL