Who owns RCS TRADING CORPORATION LIMITED?

No ownership or control links for RCS TRADING CORPORATION LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RCS TRADING CORPORATION LIMITED's risk level?

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

Where does RCS TRADING CORPORATION LIMITED appear across sources?

RCS TRADING CORPORATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

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RCS TRADING CORPORATION LIMITED

Name: RCS TRADING CORPORATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RCS TRADING CORPORATION LIMITED, Organization, BS

RCS TRADING CORPORATION LIMITED — Bahamas company (icij:icijol-56058775). 1 holding. Cited to 1 registry.

ICIJ icijol-56058775OrganizationBS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

RCS TRADING CORPORATION LIMITED
- INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RCS TRADING CORPORATION LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RCS TRADING CORPORATION LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BS coverage

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

Nothing further on RCS TRADING CORPORATION LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTD
Also holds roles at 5 other companies
- PHILIP SCERRIsecretary of
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RCS TRADING CORPORATION LIMITED. 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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