Name: RAYWAY GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAYWAY GROUP LIMITED?

Accepted Answer

In the current sources, RAYWAY GROUP LIMITED is connected to WANG Ruiyi, WANG Ruiyi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAYWAY GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAYWAY GROUP LIMITED appear across sources?

Accepted Answer

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

RAYWAY GROUP LIMITED

OWNERSHIP & CONTROL