Name: R.E.C. SOUTHEAST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns R.E.C. SOUTHEAST LIMITED?

Accepted Answer

In the current sources, R.E.C. SOUTHEAST LIMITED is connected to Mr Simon James Coxon, Mr Paul Alexander Coxon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is R.E.C. SOUTHEAST LIMITED's risk level?

Accepted Answer

WhiteIntel flags R.E.C. SOUTHEAST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does R.E.C. SOUTHEAST LIMITED appear across sources?

Accepted Answer

R.E.C. SOUTHEAST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

R.E.C. SOUTHEAST LIMITED

OWNERSHIP & CONTROL