Name: REYNARD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REYNARD LIMITED?

Accepted Answer

In the current sources, REYNARD LIMITED is connected to MARTIN MANDUCA, MARTIN MANDUCA, ANDREW CHETCUTI GANADO, BENJAMIN RIZZO, SAVONA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REYNARD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does REYNARD LIMITED appear across sources?

Accepted Answer

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

REYNARD LIMITED

OWNERSHIP & CONTROL