Name: Retex Enterprises Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Retex Enterprises Limited?

Accepted Answer

In the current sources, Retex Enterprises Limited is connected to THE BV DAL TRUST, MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of the STD TRUST, NAUTILUS NOMINEE SERVICES LIMITED, SOUTHCOMBE TRADING S.A., STD Group Holding Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Retex Enterprises Limited's risk level?

Accepted Answer

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

Question 3

Where does Retex Enterprises Limited appear across sources?

Accepted Answer

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

Retex Enterprises Limited

OWNERSHIP & CONTROL