Name: TOMMYRAFIQ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOMMYRAFIQ LIMITED?

Accepted Answer

In the current sources, TOMMYRAFIQ LIMITED is connected to Mr Qadir Rafiq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOMMYRAFIQ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TOMMYRAFIQ LIMITED appear across sources?

Accepted Answer

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

TOMMYRAFIQ LIMITED

OWNERSHIP & CONTROL