Name: RAFFO & CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAFFO & CO LTD?

Accepted Answer

In the current sources, RAFFO & CO LTD is connected to Mr James Raffo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAFFO & CO LTD's risk level?

Accepted Answer

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

Question 3

Where does RAFFO & CO LTD appear across sources?

Accepted Answer

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

RAFFO & CO LTD

OWNERSHIP & CONTROL