Name: Rasana Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Rasana Ltd.?

Accepted Answer

In the current sources, Rasana Ltd. is connected to Hany Hanna, New Summit Associates Ltd., Aldeesi Investment LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Rasana Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Rasana Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Rasana Ltd. appear across sources?

Accepted Answer

Rasana Ltd. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Rasana Ltd.

OWNERSHIP & CONTROL