Name: RAKEAFONSO CONSTRUCT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAKEAFONSO CONSTRUCT LTD?

Accepted Answer

In the current sources, RAKEAFONSO CONSTRUCT LTD is connected to Mrs. Racheal Kelly Afonso. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAKEAFONSO CONSTRUCT LTD's risk level?

Accepted Answer

WhiteIntel flags RAKEAFONSO CONSTRUCT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAKEAFONSO CONSTRUCT LTD appear across sources?

Accepted Answer

RAKEAFONSO CONSTRUCT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RAKEAFONSO CONSTRUCT LTD

OWNERSHIP & CONTROL