Name: RIMAS INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RIMAS INVESTMENTS LTD?

Accepted Answer

In the current sources, RIMAS INVESTMENTS LTD is connected to Mr Mark Shaya, Mrs Rebecca Shaya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIMAS INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags RIMAS INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RIMAS INVESTMENTS LTD appear across sources?

Accepted Answer

RIMAS INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RIMAS INVESTMENTS LTD

OWNERSHIP & CONTROL