Name: RATA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RATA LTD?

Accepted Answer

In the current sources, RATA LTD is connected to Mr Hasan Taylan Mavis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RATA LTD's risk level?

Accepted Answer

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

Question 3

Where does RATA LTD appear across sources?

Accepted Answer

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

RATA LTD

OWNERSHIP & CONTROL