Name: RAFFLES GRILL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAFFLES GRILL LIMITED?

Accepted Answer

In the current sources, RAFFLES GRILL LIMITED is connected to Mr Kemal Isik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAFFLES GRILL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAFFLES GRILL LIMITED appear across sources?

Accepted Answer

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

RAFFLES GRILL LIMITED

OWNERSHIP & CONTROL