Name: RAYMOND REAL ESTATE COMPANY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAYMOND REAL ESTATE COMPANY?

Accepted Answer

In the current sources, RAYMOND REAL ESTATE COMPANY is connected to MADURO, RAYMOND HENRY, VROLIJK-CROES, JUDITH EVELINE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAYMOND REAL ESTATE COMPANY's risk level?

Accepted Answer

WhiteIntel flags RAYMOND REAL ESTATE COMPANY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAYMOND REAL ESTATE COMPANY appear across sources?

Accepted Answer

RAYMOND REAL ESTATE COMPANY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

RAYMOND REAL ESTATE COMPANY

OWNERSHIP & CONTROL