Who owns Richea Company S.A.?

In the current sources, Richea Company S.A. is connected to UCE SECRETARIES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Richea Company S.A.'s risk level?

WhiteIntel flags Richea Company S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Richea Company S.A. appear across sources?

Richea Company S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

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Dossier

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Richea Company S.A.

Name: Richea Company S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Richea Company S.A., Company, BS

Medium

CompanyBS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Medium

Risk

Richea Company S.A. is a Company registered in BS resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

Richea Company S.A.
- UCE SECRETARIES S.A.· president / secretary

Holdings / subsidiaries

None in current sources.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Richea Company S.A.. Notes are community-contributed leads, not verified facts.

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