Name: RAVEN GLOBAL VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAVEN GLOBAL VENTURES LIMITED?

Accepted Answer

In the current sources, RAVEN GLOBAL VENTURES LIMITED is connected to PATRICK LUBY, GILLIAN LUBY, BILLERCLAY LIMITED, JULIE BUTT, GRAHAM M BUTT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAVEN GLOBAL VENTURES LIMITED's risk level?

Accepted Answer

WhiteIntel flags RAVEN GLOBAL VENTURES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAVEN GLOBAL VENTURES LIMITED appear across sources?

Accepted Answer

RAVEN GLOBAL VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

RAVEN GLOBAL VENTURES LIMITED

OWNERSHIP & CONTROL