Name: RAFH INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAFH INTERNATIONAL LTD?

Accepted Answer

In the current sources, RAFH INTERNATIONAL LTD is connected to Mr Mian Haider Riaz, Mr Mian Fahad Riaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAFH INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does RAFH INTERNATIONAL LTD appear across sources?

Accepted Answer

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

RAFH INTERNATIONAL LTD

OWNERSHIP & CONTROL