Name: RAIMES MANAGEMENT CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAIMES MANAGEMENT CORP., Company, VG

Question 1

Who owns RAIMES MANAGEMENT CORP.?

Accepted Answer

In the current sources, RAIMES MANAGEMENT CORP. is connected to THE BEARER, Alexander Mayorov, Zykov Artur aleksandrovich, Dmitry Victorovich Popov, Dmitry Victorovich Popov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAIMES MANAGEMENT CORP.'s risk level?

Accepted Answer

WhiteIntel flags RAIMES MANAGEMENT CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAIMES MANAGEMENT CORP. appear across sources?

Accepted Answer

RAIMES MANAGEMENT CORP. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

RAIMES MANAGEMENT CORP.

/01Ownership & control

Ownership & control