Name: Rafal Real Estate Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Rafal Real Estate Investments Limited?

Accepted Answer

In the current sources, Rafal Real Estate Investments Limited is connected to First Names Two Limited (formerly First Names Nominees Limited), First Names (Jersey) Limited Former Name IFG TRUST (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Rafal Real Estate Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Rafal Real Estate Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Rafal Real Estate Investments Limited appear across sources?

Accepted Answer

Rafal Real Estate Investments Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Rafal Real Estate Investments Limited

OWNERSHIP & CONTROL