Name: RAGANT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAGANT LTD?

Accepted Answer

In the current sources, RAGANT LTD is connected to Mr Pouya Kavehmajd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAGANT LTD's risk level?

Accepted Answer

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

Question 3

Where does RAGANT LTD appear across sources?

Accepted Answer

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

RAGANT LTD

OWNERSHIP & CONTROL