Name: RAJAS DIRECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAJAS DIRECT LIMITED?

Accepted Answer

In the current sources, RAJAS DIRECT LIMITED is connected to Mrs Asma Raja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAJAS DIRECT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAJAS DIRECT LIMITED appear across sources?

Accepted Answer

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

RAJAS DIRECT LIMITED

OWNERSHIP & CONTROL

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