Name: RFLYLDZ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RFLYLDZ LTD?

Accepted Answer

In the current sources, RFLYLDZ LTD is connected to Mr Rafael Yildiz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RFLYLDZ LTD's risk level?

Accepted Answer

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

Question 3

Where does RFLYLDZ LTD appear across sources?

Accepted Answer

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

RFLYLDZ LTD

OWNERSHIP & CONTROL