Name: RAFTERS WHOLESALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAFTERS WHOLESALE LIMITED?

Accepted Answer

In the current sources, RAFTERS WHOLESALE LIMITED is connected to Mr Andrew John Rafter, Mrs Tracy Rafter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAFTERS WHOLESALE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAFTERS WHOLESALE LIMITED appear across sources?

Accepted Answer

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

RAFTERS WHOLESALE LIMITED

OWNERSHIP & CONTROL