Name: Raysuko Management Corporation — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Raysuko Management Corporation?

Accepted Answer

In the current sources, Raysuko Management Corporation is connected to OCTAGON MANAGEMENT LIMITE, OCTAGON MANAGEMENT LIMITE, CIRCLE CORPORATE SERVICES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Raysuko Management Corporation's risk level?

Accepted Answer

WhiteIntel flags Raysuko Management Corporation as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Raysuko Management Corporation appear across sources?

Accepted Answer

Raysuko Management Corporation is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Raysuko Management Corporation

OWNERSHIP & CONTROL