Name: REISHI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REISHI LTD?

Accepted Answer

In the current sources, REISHI LTD is connected to Mr Jordan Samuel Alexander Thomson Kayes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REISHI LTD's risk level?

Accepted Answer

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

Question 3

Where does REISHI LTD appear across sources?

Accepted Answer

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

REISHI LTD

OWNERSHIP & CONTROL