Name: RAJA CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAJA CONSULTANCY LIMITED?

Accepted Answer

In the current sources, RAJA CONSULTANCY LIMITED is connected to Jasdeep Singh Raja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAJA CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAJA CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

RAJA CONSULTANCY LIMITED

OWNERSHIP & CONTROL

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