Name: Residence 202 Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Residence 202 Ltd.?

Accepted Answer

In the current sources, Residence 202 Ltd. is connected to Reid Services Limited - Cayman, Walsh - James M.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Residence 202 Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Residence 202 Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Residence 202 Ltd. appear across sources?

Accepted Answer

Residence 202 Ltd. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Residence 202 Ltd.

OWNERSHIP & CONTROL