Name: RAYCOTT INTERNATIONAL MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAYCOTT INTERNATIONAL MANAGEMENT LTD.?

Accepted Answer

In the current sources, RAYCOTT INTERNATIONAL MANAGEMENT LTD. is connected to Global International Services Inc., CHARITABLE AND GOODWILL FOUNDATION, FIDUCIOR SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAYCOTT INTERNATIONAL MANAGEMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags RAYCOTT INTERNATIONAL MANAGEMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAYCOTT INTERNATIONAL MANAGEMENT LTD. appear across sources?

Accepted Answer

RAYCOTT INTERNATIONAL MANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

RAYCOTT INTERNATIONAL MANAGEMENT LTD.

OWNERSHIP & CONTROL