Name: Rey Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Rey Limited?

Accepted Answer

In the current sources, Rey Limited is connected to CASTLE HILL (NOMINEES) LIMITED, Aundyr Enmyn Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Rey Limited's risk level?

Accepted Answer

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

Question 3

Where does Rey Limited appear across sources?

Accepted Answer

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

Rey Limited

OWNERSHIP & CONTROL