Name: REE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REE HOLDINGS LIMITED?

Accepted Answer

In the current sources, REE HOLDINGS LIMITED is connected to GRAND NOMINEES LIMITED, NG CHOO PING, SOO HOO KHOON PENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags REE HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does REE HOLDINGS LIMITED appear across sources?

Accepted Answer

REE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

REE HOLDINGS LIMITED

OWNERSHIP & CONTROL