Name: REYES CARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REYES CARE LTD?

Accepted Answer

In the current sources, REYES CARE LTD is connected to Mr Fernando Reyes, Mrs Israelita Reyes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REYES CARE LTD's risk level?

Accepted Answer

WhiteIntel flags REYES CARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does REYES CARE LTD appear across sources?

Accepted Answer

REYES CARE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

REYES CARE LTD

OWNERSHIP & CONTROL