Name: RICOTA HOLDINGS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RICOTA HOLDINGS S.A.?

Accepted Answer

In the current sources, RICOTA HOLDINGS S.A. is connected to Island Management Services Limited, Burgundy Consultants Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RICOTA HOLDINGS S.A.'s risk level?

Accepted Answer

WhiteIntel flags RICOTA HOLDINGS S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RICOTA HOLDINGS S.A. appear across sources?

Accepted Answer

RICOTA HOLDINGS S.A. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

RICOTA HOLDINGS S.A.

OWNERSHIP & CONTROL