Name: RAPHAEL INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAPHAEL INVESTMENT LIMITED?

Accepted Answer

In the current sources, RAPHAEL INVESTMENT LIMITED is connected to BLUE SEAS ADMINISTRATION, MANEX LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAPHAEL INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags RAPHAEL INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAPHAEL INVESTMENT LIMITED appear across sources?

Accepted Answer

RAPHAEL INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

RAPHAEL INVESTMENT LIMITED

OWNERSHIP & CONTROL