Name: RASOI MENDIP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RASOI MENDIP LIMITED?

Accepted Answer

In the current sources, RASOI MENDIP LIMITED is connected to Mr Rafik Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RASOI MENDIP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RASOI MENDIP LIMITED appear across sources?

Accepted Answer

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

RASOI MENDIP LIMITED

OWNERSHIP & CONTROL