Who owns RISE CO. LTD?

In the current sources, RISE CO. LTD is connected to NADINE GABRIELE, NADINE GABRIELE, NADINE GABRIELE, NADINE GABRIELE, JOSEPH GABRIELE and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RISE CO. LTD's risk level?

WhiteIntel flags RISE CO. LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RISE CO. LTD appear across sources?

RISE CO. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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RISE CO. LTD

Name: RISE CO. LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RISE CO. LTD, Company, MT

High

CompanyMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 7
UBO hops: 7

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02Key factsRisk signal

High

Risk

RISE CO. LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

RISE CO. LTD
- NADINE GABRIELE· director of
- NADINE GABRIELE· legal representative of
- NADINE GABRIELE· secretary of
- NADINE GABRIELE· shareholder of
- JOSEPH GABRIELE· director of
- JOSEPH GABRIELE· legal representative of
- JOSEPH GABRIELE· shareholder of

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Adverse mediaRecent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RISE CO. LTD. Notes are community-contributed leads, not verified facts.

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