Name: RIFAN PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RIFAN PROPERTY LTD?

Accepted Answer

In the current sources, RIFAN PROPERTY LTD is connected to Mr Rifan Caseem Lebbe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIFAN PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does RIFAN PROPERTY LTD appear across sources?

Accepted Answer

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

RIFAN PROPERTY LTD

OWNERSHIP & CONTROL