Name: RIAR ELECTRIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RIAR ELECTRIC LTD?

Accepted Answer

In the current sources, RIAR ELECTRIC LTD is connected to JAN ROSSI, SAMANTHA ABELA, CREDENCE CORPORATE & ADVISORY SERVICES LIMITED, CREDENCE CORPORATE & ADVISORY SERVICES LIMITED, CREDENCE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIAR ELECTRIC LTD's risk level?

Accepted Answer

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

Question 3

Where does RIAR ELECTRIC LTD appear across sources?

Accepted Answer

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

RIAR ELECTRIC LTD

OWNERSHIP & CONTROL