Name: REEF LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REEF LIMITED?

Accepted Answer

In the current sources, REEF LIMITED is connected to CARLO BABINI, CARLO BABINI, STUART P BLACKBURN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REEF LIMITED's risk level?

Accepted Answer

WhiteIntel flags REEF LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does REEF LIMITED appear across sources?

Accepted Answer

REEF LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

REEF LIMITED

OWNERSHIP & CONTROL