Who owns RICO MANAGEMENT LLC?

No ownership or control links for RICO MANAGEMENT LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RICO MANAGEMENT LLC's risk level?

RICO MANAGEMENT LLC has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RICO MANAGEMENT LLC appear across sources?

RICO MANAGEMENT LLC is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

RICO MANAGEMENT LLC

Name: RICO MANAGEMENT LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RICO MANAGEMENT LLC, Company, CY

RICO MANAGEMENT LLC — Cyprus company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

RICO MANAGEMENT LLC
- SHANE OILFIELD AND EQUIPMENT· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- FXMOTION ENTERPRISES LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RICO MANAGEMENT LLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RICO MANAGEMENT LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RICO MANAGEMENT LLC is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FXMOTION ENTERPRISES LIMITED
Also holds roles at 1 other company
- PROBUSERVE SECRETARIAL LIMITEDSecretary
●
SHANE OILFIELD AND EQUIPMENT
Also holds roles at 5 other companies
- SHANE HOLDING LIMITEDOwner
- ΑΝΔΡΕΑΣ Ι. ΠΟΥΛΛΗΣSecretary
- ΜΑΡΩ Α. ΠΟΥΛΛΗDirector

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns RICO MANAGEMENT LLC?: No ownership or control links for RICO MANAGEMENT LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RICO MANAGEMENT LLC's risk level?: RICO MANAGEMENT LLC has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RICO MANAGEMENT LLC appear across sources?: RICO MANAGEMENT LLC is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RICO MANAGEMENT LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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