Name: RASIM TRADING N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RASIM TRADING N.V.?

Accepted Answer

In the current sources, RASIM TRADING N.V. is connected to NANDWANI, DEEPAK TULSIDAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RASIM TRADING N.V.'s risk level?

Accepted Answer

WhiteIntel flags RASIM TRADING N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RASIM TRADING N.V. appear across sources?

Accepted Answer

RASIM TRADING N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

RASIM TRADING N.V.

OWNERSHIP & CONTROL