Name: RAINBOW ART DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAINBOW ART DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, RAINBOW ART DEVELOPMENT LIMITED is connected to Amin Fauzy A T, Amin Fauzy A T, Bibit Waluyo, Iskandar Zulkarnain, Iskandar Zulkarnain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAINBOW ART DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAINBOW ART DEVELOPMENT LIMITED appear across sources?

Accepted Answer

RAINBOW ART DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

RAINBOW ART DEVELOPMENT LIMITED

OWNERSHIP & CONTROL