Name: RASS PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RASS PROPERTIES LTD?

Accepted Answer

In the current sources, RASS PROPERTIES LTD is connected to Alpa Lakhani, Mr Rupen Lakhani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RASS PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does RASS PROPERTIES LTD appear across sources?

Accepted Answer

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

RASS PROPERTIES LTD

OWNERSHIP & CONTROL