Name: RFA (EOT) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RFA (EOT) LIMITED?

Accepted Answer

In the current sources, RFA (EOT) LIMITED is connected to Mr Martyn Raymond Holman, Mr Rodney Lovat Fraser. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RFA (EOT) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RFA (EOT) LIMITED appear across sources?

Accepted Answer

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

RFA (EOT) LIMITED

OWNERSHIP & CONTROL