Name: RAJA BROTHERS 296 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAJA BROTHERS 296 LIMITED?

Accepted Answer

In the current sources, RAJA BROTHERS 296 LIMITED is connected to Mr Zahid Mehmood Raja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAJA BROTHERS 296 LIMITED's risk level?

Accepted Answer

WhiteIntel flags RAJA BROTHERS 296 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAJA BROTHERS 296 LIMITED appear across sources?

Accepted Answer

RAJA BROTHERS 296 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RAJA BROTHERS 296 LIMITED

OWNERSHIP & CONTROL