Name: RAWI ACCOUNTANCY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAWI ACCOUNTANCY SERVICES LIMITED?

Accepted Answer

In the current sources, RAWI ACCOUNTANCY SERVICES LIMITED is connected to Mrs Dhoha Abdulkader. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAWI ACCOUNTANCY SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAWI ACCOUNTANCY SERVICES LIMITED appear across sources?

Accepted Answer

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

RAWI ACCOUNTANCY SERVICES LIMITED

OWNERSHIP & CONTROL