Name: RAINFORD CAPITAL INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAINFORD CAPITAL INC., Company, RU

Question 1

Who owns RAINFORD CAPITAL INC.?

Accepted Answer

In the current sources, RAINFORD CAPITAL INC. is connected to Irina Trubnikova, IRINA TRUBNIKOVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAINFORD CAPITAL INC.'s risk level?

Accepted Answer

WhiteIntel flags RAINFORD CAPITAL INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAINFORD CAPITAL INC. appear across sources?

Accepted Answer

RAINFORD CAPITAL INC. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

RAINFORD CAPITAL INC.

/01Ownership & control

Ownership & control