Name: RAYVALL INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAYVALL INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, RAYVALL INTERNATIONAL LIMITED is connected to Mr Raymond Pindukai Gara. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAYVALL INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAYVALL INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

RAYVALL INTERNATIONAL LIMITED

OWNERSHIP & CONTROL