Name: RAAA PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAAA PROPERTY LTD?

Accepted Answer

In the current sources, RAAA PROPERTY LTD is connected to Mr Satinder Singh Aujla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAAA PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does RAAA PROPERTY LTD appear across sources?

Accepted Answer

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

RAAA PROPERTY LTD

OWNERSHIP & CONTROL