Name: R3M GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns R3M GROUP LIMITED?

Accepted Answer

In the current sources, R3M GROUP LIMITED is connected to Mr Marco Paulo Assucena, Mrs Helen Assucena. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is R3M GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags R3M GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does R3M GROUP LIMITED appear across sources?

Accepted Answer

R3M GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

R3M GROUP LIMITED

OWNERSHIP & CONTROL