Name: REEMCO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REEMCO LTD?

Accepted Answer

In the current sources, REEMCO LTD is connected to Mrs Reem Abuwarda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REEMCO LTD's risk level?

Accepted Answer

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

Question 3

Where does REEMCO LTD appear across sources?

Accepted Answer

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

REEMCO LTD

OWNERSHIP & CONTROL