Name: RAJA CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAJA CAPITAL LIMITED?

Accepted Answer

In the current sources, RAJA CAPITAL LIMITED is connected to NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC SERVICES LTD., NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE OF THE RAJA TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAJA CAPITAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAJA CAPITAL LIMITED appear across sources?

Accepted Answer

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

RAJA CAPITAL LIMITED

OWNERSHIP & CONTROL