Who owns Rica Investments, Inc?

No ownership or control links for Rica Investments, Inc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Rica Investments, Inc's risk level?

WhiteIntel flags Rica Investments, Inc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Rica Investments, Inc appear across sources?

Rica Investments, Inc is indexed in the WhiteIntel corporate-ownership graph (US-FL), with a source on every claim.

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Legal entityLowLAPSED

Rica Investments, Inc

Name: Rica Investments, Inc — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Rica Investments, Inc, Company, US-FL

Rica Investments, Inc — US-FL company (lei:549300NJBU5SF1HKLZ29). Cited to 1 registry.

LEI 549300NJBU5SF1HKLZ29Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: LAPSED

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Rica Investments, Inc is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: TRI2

/04

Common questions

Who owns Rica Investments, Inc?: No ownership or control links for Rica Investments, Inc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Rica Investments, Inc's risk level?: WhiteIntel flags Rica Investments, Inc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Rica Investments, Inc appear across sources?: Rica Investments, Inc is indexed in the WhiteIntel corporate-ownership graph (US-FL), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Rica Investments, Inc. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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