Name: RICHMOND GROUP HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RICHMOND GROUP HOLDINGS LTD?

Accepted Answer

In the current sources, RICHMOND GROUP HOLDINGS LTD is connected to Mr Peter Raymond O'Hagan, Mr Richard Moffitt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RICHMOND GROUP HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does RICHMOND GROUP HOLDINGS LTD appear across sources?

Accepted Answer

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

RICHMOND GROUP HOLDINGS LTD

OWNERSHIP & CONTROL