Name: RAZI BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAZI BUILDERS LTD?

Accepted Answer

In the current sources, RAZI BUILDERS LTD is connected to Mr Ziaoulak Ibrahimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAZI BUILDERS LTD's risk level?

Accepted Answer

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

Question 3

Where does RAZI BUILDERS LTD appear across sources?

Accepted Answer

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

RAZI BUILDERS LTD

OWNERSHIP & CONTROL