Name: ME & REC, Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ME & REC, Ltd., Company, US

Question 1

Who owns ME & REC, Ltd.?

Accepted Answer

In the current sources, ME & REC, Ltd. is connected to ERICA AGUIAR ALVES DA SILVA, MAURICIO RAMOS DOS SANTOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ME & REC, Ltd.'s risk level?

Accepted Answer

WhiteIntel flags ME & REC, Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ME & REC, Ltd. appear across sources?

Accepted Answer

ME & REC, Ltd. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

ME & REC, Ltd.

/01Ownership & control

Ownership & control