Name: RAFA PROPERTY INVESTMEMTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAFA PROPERTY INVESTMEMTS LIMITED?

Accepted Answer

In the current sources, RAFA PROPERTY INVESTMEMTS LIMITED is connected to Mrs Biji Shaju John, Mr Shaju Mudakarayil John. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAFA PROPERTY INVESTMEMTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAFA PROPERTY INVESTMEMTS LIMITED appear across sources?

Accepted Answer

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

RAFA PROPERTY INVESTMEMTS LIMITED

OWNERSHIP & CONTROL