LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Subsidiaries
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- LAPSED
Low
Risk
RICHLINE GROUP, INC. is a Company registered in US-DE (LAPSED).
/03
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- RICHLINE GROUP, INC.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 15 May 2019.15 May 2019gleif
- Registry-recorded parent relationship, effective 04 Jan 2019.04 Jan 2019gleif
- Registry-recorded ultimate parent relationship, effective 04 Jan 2019.04 Jan 2019gleif
/05
Company profile
GLEIF- Status
- LAPSED
- Legal form
- XTIQ
/06
Directorship network
132 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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