Name: REALIA INVESTOR SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REALIA INVESTOR SERVICES LTD?

Accepted Answer

In the current sources, REALIA INVESTOR SERVICES LTD is connected to Mr Gleb Borukhov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REALIA INVESTOR SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does REALIA INVESTOR SERVICES LTD appear across sources?

Accepted Answer

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

REALIA INVESTOR SERVICES LTD

OWNERSHIP & CONTROL