Name: Raiwind Invest Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Raiwind Invest Ltd.?

Accepted Answer

In the current sources, Raiwind Invest Ltd. is connected to HOERKENS KARL, KNOWLES SONYA NICOLE, MONNARD PIERRE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Raiwind Invest Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Raiwind Invest Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Raiwind Invest Ltd. appear across sources?

Accepted Answer

Raiwind Invest Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Raiwind Invest Ltd.

OWNERSHIP & CONTROL