Who owns RICHARD LIDI?

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

What is RICHARD LIDI's risk level?

WhiteIntel flags RICHARD LIDI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RICHARD LIDI appear across sources?

RICHARD LIDI is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

RICHARD LIDI

Name: RICHARD LIDI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RICHARD LIDI, Organization, MY

RICHARD LIDI — MY company (icij:icijol-89622). 2 holdings. Cited to 1 registry.

ICIJ icijol-89622Organization

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

RICHARD LIDI
- SHINE CHANNEL OFFSHORE GROUP LIMITED· director of

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

/02

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.

●
SHINE CHANNEL OFFSHORE GROUP LIMITED
Also holds roles at 4 other companies
- RAYMOND LIDIdirector of
- RAYMOND LIDIshareholder of
- MAIRIN BIN IDANGdirector of

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

Monitoring

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

Explore MY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on RICHARD LIDI is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RICHARD LIDI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…