Name: RAICO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAICO LIMITED?

Accepted Answer

In the current sources, RAICO LIMITED is connected to Mr Gurminder Singh Rai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAICO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAICO LIMITED appear across sources?

Accepted Answer

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

RAICO LIMITED

OWNERSHIP & CONTROL