Name: RAWA D LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAWA D LTD?

Accepted Answer

In the current sources, RAWA D LTD is connected to Mr Lugman Hasan Mustapha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAWA D LTD's risk level?

Accepted Answer

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

Question 3

Where does RAWA D LTD appear across sources?

Accepted Answer

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

RAWA D LTD

OWNERSHIP & CONTROL