Name: RIFERON HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RIFERON HOLDINGS LIMITED, Company, VG

Question 1

Who owns RIFERON HOLDINGS LIMITED?

Accepted Answer

In the current sources, RIFERON HOLDINGS LIMITED is connected to GEORGIOS DEMATHAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIFERON HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RIFERON HOLDINGS LIMITED appear across sources?

Accepted Answer

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

RIFERON HOLDINGS LIMITED

/01Ownership & control

Ownership & control