Name: SUBSIDIUM, LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUBSIDIUM, LTD., Company, BS

Question 1

Who owns SUBSIDIUM, LTD.?

Accepted Answer

In the current sources, SUBSIDIUM, LTD. is connected to ALBRECHT JR. RALPH W., WITHERS RANDAL S.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUBSIDIUM, LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SUBSIDIUM, LTD. appear across sources?

Accepted Answer

SUBSIDIUM, LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

SUBSIDIUM, LTD.

/01Ownership & control

Ownership & control