Name: LETTINGS RAFFLE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LETTINGS RAFFLE LTD?

Accepted Answer

In the current sources, LETTINGS RAFFLE LTD is connected to Mr Ahmad Ibrahim Habbouchi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LETTINGS RAFFLE LTD's risk level?

Accepted Answer

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

Question 3

Where does LETTINGS RAFFLE LTD appear across sources?

Accepted Answer

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

LETTINGS RAFFLE LTD

OWNERSHIP & CONTROL