Name: THEOREIM — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THEOREIM?

Accepted Answer

In the current sources, THEOREIM is connected to LUCYA GROUP, LUCYA GROUP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THEOREIM's risk level?

Accepted Answer

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

Question 3

Where does THEOREIM appear across sources?

Accepted Answer

THEOREIM is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

THEOREIM

OWNERSHIP & CONTROL