Name: RAJA COURIER (LANC) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAJA COURIER (LANC) LTD?

Accepted Answer

In the current sources, RAJA COURIER (LANC) LTD is connected to Mr Tamur Yaqub. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAJA COURIER (LANC) LTD's risk level?

Accepted Answer

WhiteIntel flags RAJA COURIER (LANC) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAJA COURIER (LANC) LTD appear across sources?

Accepted Answer

RAJA COURIER (LANC) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RAJA COURIER (LANC) LTD

OWNERSHIP & CONTROL