Name: Mr Raffi Peracha — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Raffi Peracha?

Accepted Answer

No ownership or control links for Mr Raffi Peracha are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Raffi Peracha's risk level?

Accepted Answer

WhiteIntel flags Mr Raffi Peracha as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Raffi Peracha appear across sources?

Accepted Answer

Mr Raffi Peracha is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Raffi Peracha

/01Ownership & control

Ownership & control