Name: RGOC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RGOC LTD?

Accepted Answer

In the current sources, RGOC LTD is connected to Anish Aniyan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RGOC LTD's risk level?

Accepted Answer

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

Question 3

Where does RGOC LTD appear across sources?

Accepted Answer

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

RGOC LTD

OWNERSHIP & CONTROL