Name: RAYAIR (RESEARCH & INNOVATION) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAYAIR (RESEARCH & INNOVATION) LTD?

Accepted Answer

In the current sources, RAYAIR (RESEARCH & INNOVATION) LTD is connected to JOSEPHINE SCHEMBRI, JOSEPHINE SCHEMBRI, JOSEPHINE SCHEMBRI, JOSEPHINE SCHEMBRI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAYAIR (RESEARCH & INNOVATION) LTD's risk level?

Accepted Answer

WhiteIntel flags RAYAIR (RESEARCH & INNOVATION) LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAYAIR (RESEARCH & INNOVATION) LTD appear across sources?

Accepted Answer

RAYAIR (RESEARCH & INNOVATION) LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

RAYAIR (RESEARCH & INNOVATION) LTD

OWNERSHIP & CONTROL