Name: RAO REFURBISHMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAO REFURBISHMENTS LIMITED?

Accepted Answer

In the current sources, RAO REFURBISHMENTS LIMITED is connected to Mr Wasim Haider. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAO REFURBISHMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAO REFURBISHMENTS LIMITED appear across sources?

Accepted Answer

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

RAO REFURBISHMENTS LIMITED

OWNERSHIP & CONTROL