Name: RIDGEWAY INTERNATIONAL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RIDGEWAY INTERNATIONAL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, RIDGEWAY INTERNATIONAL INVESTMENTS LIMITED is connected to LEANDRO NEGRE CARRIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIDGEWAY INTERNATIONAL INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags RIDGEWAY INTERNATIONAL INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RIDGEWAY INTERNATIONAL INVESTMENTS LIMITED appear across sources?

Accepted Answer

RIDGEWAY INTERNATIONAL INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

RIDGEWAY INTERNATIONAL INVESTMENTS LIMITED

OWNERSHIP & CONTROL