Name: REFEX GREEN MOBILITY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REFEX GREEN MOBILITY LIMITED, Company, IN

Question 1

Who owns REFEX GREEN MOBILITY LIMITED?

Accepted Answer

In the current sources, REFEX GREEN MOBILITY LIMITED is connected to REFEX INDUSTRIES LIMITED, REFEX INDUSTRIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REFEX GREEN MOBILITY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does REFEX GREEN MOBILITY LIMITED appear across sources?

Accepted Answer

REFEX GREEN MOBILITY LIMITED is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

REFEX GREEN MOBILITY LIMITED

/01Ownership & control

Ownership & control