Name: DESIGNRAPHAEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESIGNRAPHAEL LIMITED?

Accepted Answer

In the current sources, DESIGNRAPHAEL LIMITED is connected to Mr Raphael Aneurin Casselden Whittle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESIGNRAPHAEL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DESIGNRAPHAEL LIMITED appear across sources?

Accepted Answer

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

DESIGNRAPHAEL LIMITED

OWNERSHIP & CONTROL