Name: REXBURGE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REXBURGE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, REXBURGE INVESTMENTS LIMITED is connected to Nearco (Jersey) Nominees Limited, T&F Tax and Finance (DIFC) Limited, Investec Nominees (Jersey) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REXBURGE INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does REXBURGE INVESTMENTS LIMITED appear across sources?

Accepted Answer

REXBURGE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

REXBURGE INVESTMENTS LIMITED

OWNERSHIP & CONTROL