Name: RAA PARTNERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAA PARTNERS LTD?

Accepted Answer

In the current sources, RAA PARTNERS LTD is connected to Mr Rajan Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAA PARTNERS LTD's risk level?

Accepted Answer

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

Question 3

Where does RAA PARTNERS LTD appear across sources?

Accepted Answer

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

RAA PARTNERS LTD

OWNERSHIP & CONTROL