Name: RICOCHET OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RICOCHET OVERSEAS LIMITED?

Accepted Answer

In the current sources, RICOCHET OVERSEAS LIMITED is connected to Newhaven Nominees Ltd, Sonny Michael Holmqvist. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RICOCHET OVERSEAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RICOCHET OVERSEAS LIMITED appear across sources?

Accepted Answer

RICOCHET OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

RICOCHET OVERSEAS LIMITED

OWNERSHIP & CONTROL