Name: RACA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RACA LTD?

Accepted Answer

In the current sources, RACA LTD is connected to RITA CASSAR, LEONARD CASSAR, LEONARD CASSAR, LEONARD CASSAR, LEONARD CASSAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RACA LTD's risk level?

Accepted Answer

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

Question 3

Where does RACA LTD appear across sources?

Accepted Answer

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

RACA LTD

OWNERSHIP & CONTROL