Name: RASH PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RASH PROPERTIES LTD?

Accepted Answer

In the current sources, RASH PROPERTIES LTD is connected to Mr Mohammed Rasheed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RASH PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does RASH PROPERTIES LTD appear across sources?

Accepted Answer

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

RASH PROPERTIES LTD

OWNERSHIP & CONTROL