Name: Ream Estate Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ream Estate Limited?

Accepted Answer

In the current sources, Ream Estate Limited is connected to CASTLE TRUST AND MANAGEMENT SERVICES LIMITED, CASTLE NOMINEES LIMITED, Boiardini Family trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ream Estate Limited's risk level?

Accepted Answer

WhiteIntel flags Ream Estate Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ream Estate Limited appear across sources?

Accepted Answer

Ream Estate Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Ream Estate Limited

OWNERSHIP & CONTROL