Name: Rehard Trading Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Rehard Trading Ltd.?

Accepted Answer

In the current sources, Rehard Trading Ltd. is connected to Joseph Sparks, Dmitry Yanovskiy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Rehard Trading Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Rehard Trading Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Rehard Trading Ltd. appear across sources?

Accepted Answer

Rehard Trading Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Rehard Trading Ltd.

OWNERSHIP & CONTROL