Name: RAYFAD GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAYFAD GROUP LTD?

Accepted Answer

In the current sources, RAYFAD GROUP LTD is connected to Mrs Tosin Rachel Fadairo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAYFAD GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does RAYFAD GROUP LTD appear across sources?

Accepted Answer

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

RAYFAD GROUP LTD

OWNERSHIP & CONTROL