Name: RAXAND INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAXAND INVESTMENT LTD., Company, WS

Question 1

Who owns RAXAND INVESTMENT LTD.?

Accepted Answer

In the current sources, RAXAND INVESTMENT LTD. is connected to THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAXAND INVESTMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags RAXAND INVESTMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAXAND INVESTMENT LTD. appear across sources?

Accepted Answer

RAXAND INVESTMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

RAXAND INVESTMENT LTD.

/01Ownership & control

Ownership & control