Name: RALEXI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RALEXI LTD?

Accepted Answer

In the current sources, RALEXI LTD is connected to Mr Dumitru-Alexandru Ilie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RALEXI LTD's risk level?

Accepted Answer

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

Question 3

Where does RALEXI LTD appear across sources?

Accepted Answer

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

RALEXI LTD

OWNERSHIP & CONTROL