Name: RIDGEWAY VENTURES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RIDGEWAY VENTURES LTD.?

Accepted Answer

In the current sources, RIDGEWAY VENTURES LTD. is connected to STANDARD NOMINEES (BAHAMA, DANI KHEBZOU ESSES, HABIB ESSES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIDGEWAY VENTURES LTD.'s risk level?

Accepted Answer

WhiteIntel flags RIDGEWAY VENTURES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RIDGEWAY VENTURES LTD. appear across sources?

Accepted Answer

RIDGEWAY VENTURES LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

RIDGEWAY VENTURES LTD.

OWNERSHIP & CONTROL