Name: RAVEN GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAVEN GROUP LTD?

Accepted Answer

In the current sources, RAVEN GROUP LTD is connected to Mr Glenroy Collins, Ms Merna Collins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAVEN GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does RAVEN GROUP LTD appear across sources?

Accepted Answer

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

RAVEN GROUP LTD

OWNERSHIP & CONTROL