Name: RAFERSTIL CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAFERSTIL CORP.?

Accepted Answer

In the current sources, RAFERSTIL CORP. is connected to ERASMUS MANAGEMENT LTD., ERASMUS MANAGEMENT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAFERSTIL CORP.'s risk level?

Accepted Answer

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

Question 3

Where does RAFERSTIL CORP. appear across sources?

Accepted Answer

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

RAFERSTIL CORP.

OWNERSHIP & CONTROL