Name: MONEY RICH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONEY RICH LTD?

Accepted Answer

In the current sources, MONEY RICH LTD is connected to Mr Ole Maintz, Mr Grzegorz Szewczyk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONEY RICH LTD's risk level?

Accepted Answer

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

Question 3

Where does MONEY RICH LTD appear across sources?

Accepted Answer

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

MONEY RICH LTD

OWNERSHIP & CONTROL