Name: RAAK! INTERNATIONAL TRADING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAAK! INTERNATIONAL TRADING COMPANY LIMITED?

Accepted Answer

In the current sources, RAAK! INTERNATIONAL TRADING COMPANY LIMITED is connected to ALEX SPITERI GINGELL, ANTONIJ BEIJER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAAK! INTERNATIONAL TRADING COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags RAAK! INTERNATIONAL TRADING COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAAK! INTERNATIONAL TRADING COMPANY LIMITED appear across sources?

Accepted Answer

RAAK! INTERNATIONAL TRADING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

RAAK! INTERNATIONAL TRADING COMPANY LIMITED

OWNERSHIP & CONTROL