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

Question 1

Who owns RODI TRADING LIMITED?

Accepted Answer

In the current sources, RODI TRADING LIMITED is connected to THE BEARER, Maya International Foundation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RODI TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RODI TRADING LIMITED appear across sources?

Accepted Answer

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

RODI TRADING LIMITED

/01Ownership & control

Ownership & control