Name: RADIANT HORIZONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RADIANT HORIZONS LTD?

Accepted Answer

In the current sources, RADIANT HORIZONS LTD is connected to Mr Ahmed Issam Elsaeid Moustafa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RADIANT HORIZONS LTD's risk level?

Accepted Answer

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

Question 3

Where does RADIANT HORIZONS LTD appear across sources?

Accepted Answer

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

RADIANT HORIZONS LTD

OWNERSHIP & CONTROL