Name: REAMI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REAMI LIMITED?

Accepted Answer

In the current sources, REAMI LIMITED is connected to STEFANO LUCIA, MARIELLA LUCIA, MARIELLA LUCIA, JENNIFER PICCININO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REAMI LIMITED's risk level?

Accepted Answer

WhiteIntel flags REAMI LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does REAMI LIMITED appear across sources?

Accepted Answer

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

REAMI LIMITED

OWNERSHIP & CONTROL