Name: RAIMON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAIMON LIMITED, Company, HK

Question 1

Who owns RAIMON LIMITED?

Accepted Answer

In the current sources, RAIMON LIMITED is connected to HU XIANG DONG JAMES, WING SIN ROSA, HU XIANG DONG, JAMES, ARODENE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAIMON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAIMON LIMITED appear across sources?

Accepted Answer

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

RAIMON LIMITED

/01Ownership & control

Ownership & control