Name: RAYIYSIUN STREET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAYIYSIUN STREET LIMITED?

Accepted Answer

In the current sources, RAYIYSIUN STREET LIMITED is connected to Mr Ubaid Najaar Sattar, Mr Richard Edward Geal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAYIYSIUN STREET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAYIYSIUN STREET LIMITED appear across sources?

Accepted Answer

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

RAYIYSIUN STREET LIMITED

OWNERSHIP & CONTROL