Name: RASSAK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RASSAK LTD?

Accepted Answer

In the current sources, RASSAK LTD is connected to Mr Abdul Khoyer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RASSAK LTD's risk level?

Accepted Answer

WhiteIntel flags RASSAK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RASSAK LTD appear across sources?

Accepted Answer

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

RASSAK LTD

OWNERSHIP & CONTROL