Name: RADEK HOLDINGS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RADEK HOLDINGS S.A.?

Accepted Answer

In the current sources, RADEK HOLDINGS S.A. is connected to THE BEARER, THE BEARER, ZOGABA INTERNATIONAL ETABLISSEMENT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RADEK HOLDINGS S.A.'s risk level?

Accepted Answer

WhiteIntel flags RADEK HOLDINGS S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RADEK HOLDINGS S.A. appear across sources?

Accepted Answer

RADEK HOLDINGS S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

RADEK HOLDINGS S.A.

OWNERSHIP & CONTROL