Name: SELECT RAISE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SELECT RAISE LIMITED, Company, GB

Question 1

Who owns SELECT RAISE LIMITED?

Accepted Answer

In the current sources, SELECT RAISE LIMITED is connected to Mr Rafi Ghanem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELECT RAISE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SELECT RAISE LIMITED appear across sources?

Accepted Answer

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

SELECT RAISE LIMITED

Ownership & control

Company profile· live · Companies House

SELECT RAISE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House