Name: AURAYA GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AURAYA GROUP LTD?

Accepted Answer

In the current sources, AURAYA GROUP LTD is connected to Mr Edward Isles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AURAYA GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does AURAYA GROUP LTD appear across sources?

Accepted Answer

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

AURAYA GROUP LTD

OWNERSHIP & CONTROL