Name: REIS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REIS GROUP LIMITED?

Accepted Answer

In the current sources, REIS GROUP LIMITED is connected to Ms Alessandra Uraguchi Ramos Reis, Mr Bernardo Ramos Carlos De Campos Reis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REIS GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does REIS GROUP LIMITED appear across sources?

Accepted Answer

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

REIS GROUP LIMITED

OWNERSHIP & CONTROL