Name: RAISIN CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAISIN CONSULTING LTD?

Accepted Answer

In the current sources, RAISIN CONSULTING LTD is connected to Mrs Aimie Cole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAISIN CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does RAISIN CONSULTING LTD appear across sources?

Accepted Answer

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

RAISIN CONSULTING LTD

OWNERSHIP & CONTROL