Name: REFALO WOODWORKS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REFALO WOODWORKS LTD?

Accepted Answer

In the current sources, REFALO WOODWORKS LTD is connected to JOSEPHINE REFALO, ANDREW REFALO, ANDREW REFALO, ANDREW REFALO, ANDREW REFALO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REFALO WOODWORKS LTD's risk level?

Accepted Answer

WhiteIntel flags REFALO WOODWORKS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does REFALO WOODWORKS LTD appear across sources?

Accepted Answer

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

REFALO WOODWORKS LTD

OWNERSHIP & CONTROL