Name: RAFTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAFTY LIMITED?

Accepted Answer

In the current sources, RAFTY LIMITED is connected to Kai Yan Law. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAFTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAFTY LIMITED appear across sources?

Accepted Answer

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

RAFTY LIMITED

OWNERSHIP & CONTROL