Name: RIMEL IMPORT & EXPORT — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RIMEL IMPORT & EXPORT?

Accepted Answer

In the current sources, RIMEL IMPORT & EXPORT is connected to ANTERSIJN, SIMON ROBERT JOSEPH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIMEL IMPORT & EXPORT's risk level?

Accepted Answer

WhiteIntel flags RIMEL IMPORT & EXPORT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RIMEL IMPORT & EXPORT appear across sources?

Accepted Answer

RIMEL IMPORT & EXPORT is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

RIMEL IMPORT & EXPORT

OWNERSHIP & CONTROL