Name: REHEMEL LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REHEMEL LTD., Company, GG

Question 1

Who owns REHEMEL LTD.?

Accepted Answer

In the current sources, REHEMEL LTD. is connected to MOSSFON SUBSCRIBERS LTD., First Island Trustees (Guernsey) Limited as Trustee of The Tiger Revocable Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REHEMEL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does REHEMEL LTD. appear across sources?

Accepted Answer

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

REHEMEL LTD.

/01Ownership & control

Ownership & control