Name: Resec Management International Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Resec Management International Ltd.?

Accepted Answer

In the current sources, Resec Management International Ltd. is connected to Martha Demetriades, Martha Demetriades, Mrs. Annabelle Jean- Louis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Resec Management International Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Resec Management International Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Resec Management International Ltd. appear across sources?

Accepted Answer

Resec Management International Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Resec Management International Ltd.

OWNERSHIP & CONTROL