Name: RAFI LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAFI LONDON LIMITED?

Accepted Answer

In the current sources, RAFI LONDON LIMITED is connected to Mr Syed Masud Alam, Mr Shah Fahim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAFI LONDON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAFI LONDON LIMITED appear across sources?

Accepted Answer

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

RAFI LONDON LIMITED

OWNERSHIP & CONTROL