Name: RAAZ CONSTRUCTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAAZ CONSTRUCTIONS LIMITED?

Accepted Answer

In the current sources, RAAZ CONSTRUCTIONS LIMITED is connected to Mr Balvinder Singh Kullar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAAZ CONSTRUCTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAAZ CONSTRUCTIONS LIMITED appear across sources?

Accepted Answer

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

RAAZ CONSTRUCTIONS LIMITED

OWNERSHIP & CONTROL