Name: RICHON TRADING CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RICHON TRADING CO. LTD.?

Accepted Answer

In the current sources, RICHON TRADING CO. LTD. is connected to DAOUDA HALIDOU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RICHON TRADING CO. LTD.'s risk level?

Accepted Answer

WhiteIntel flags RICHON TRADING CO. LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RICHON TRADING CO. LTD. appear across sources?

Accepted Answer

RICHON TRADING CO. LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

RICHON TRADING CO. LTD.

OWNERSHIP & CONTROL