Name: RAFTECH SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAFTECH SERVICES LIMITED?

Accepted Answer

In the current sources, RAFTECH SERVICES LIMITED is connected to Mr Alon Shamir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAFTECH SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAFTECH SERVICES LIMITED appear across sources?

Accepted Answer

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

RAFTECH SERVICES LIMITED

OWNERSHIP & CONTROL