Name: RIMO GLOBAL CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RIMO GLOBAL CORP.?

Accepted Answer

In the current sources, RIMO GLOBAL CORP. is connected to MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee for the RIMO TRUST.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIMO GLOBAL CORP.'s risk level?

Accepted Answer

WhiteIntel flags RIMO GLOBAL CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RIMO GLOBAL CORP. appear across sources?

Accepted Answer

RIMO GLOBAL CORP. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

RIMO GLOBAL CORP.

OWNERSHIP & CONTROL