Name: RAY'S COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAY'S COMPANY LIMITED?

Accepted Answer

In the current sources, RAY'S COMPANY LIMITED is connected to RAYMOND AQUILINA, RAYMOND AQUILINA, RENALD MICALLEF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAY'S COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags RAY'S COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAY'S COMPANY LIMITED appear across sources?

Accepted Answer

RAY'S COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

RAY'S COMPANY LIMITED

OWNERSHIP & CONTROL