Name: RAFFIELLE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAFFIELLE LIMITED?

Accepted Answer

In the current sources, RAFFIELLE LIMITED is connected to PENBRIDGE NOMINEES LIMITED, CHURCH STREET NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAFFIELLE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAFFIELLE LIMITED appear across sources?

Accepted Answer

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

RAFFIELLE LIMITED

OWNERSHIP & CONTROL