Name: RAFS HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAFS HOLDINGS LTD?

Accepted Answer

In the current sources, RAFS HOLDINGS LTD is connected to Raymond Satariano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAFS HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags RAFS HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAFS HOLDINGS LTD appear across sources?

Accepted Answer

RAFS HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RAFS HOLDINGS LTD

OWNERSHIP & CONTROL