Name: WRAYNET INVESTMENT LTD . — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WRAYNET INVESTMENT LTD .?

Accepted Answer

In the current sources, WRAYNET INVESTMENT LTD . is connected to Rustam Ibragimov, Predella Investments Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WRAYNET INVESTMENT LTD .'s risk level?

Accepted Answer

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

Question 3

Where does WRAYNET INVESTMENT LTD . appear across sources?

Accepted Answer

WRAYNET INVESTMENT LTD . is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

WRAYNET INVESTMENT LTD .

OWNERSHIP & CONTROL