Name: RIO FREIGHT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RIO FREIGHT LTD?

Accepted Answer

In the current sources, RIO FREIGHT LTD is connected to Ms Raluca Ioana Pruiu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIO FREIGHT LTD's risk level?

Accepted Answer

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

Question 3

Where does RIO FREIGHT LTD appear across sources?

Accepted Answer

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

RIO FREIGHT LTD

OWNERSHIP & CONTROL