Name: RAISSA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAISSA LIMITED?

Accepted Answer

In the current sources, RAISSA LIMITED is connected to BLUE SEAS ADMINISTRATION, MANEX LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAISSA LIMITED's risk level?

Accepted Answer

WhiteIntel flags RAISSA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAISSA LIMITED appear across sources?

Accepted Answer

RAISSA LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

RAISSA LIMITED

OWNERSHIP & CONTROL