Name: RCI HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RCI HOLDINGS LIMITED?

Accepted Answer

In the current sources, RCI HOLDINGS LIMITED is connected to ADRIANA CAMILLERI VASSALLO, RESOURCE CAPITAL INVESTMENTS S.A. SPF, SGG CORPORATE SERVICES MALTA LIMITED, SGG CORPORATE SERVICES MALTA LIMITED, SGG CORPORATE SERVICES MALTA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RCI HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags RCI HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RCI HOLDINGS LIMITED appear across sources?

Accepted Answer

RCI HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

RCI HOLDINGS LIMITED

OWNERSHIP & CONTROL