Name: RASHEENA IT SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RASHEENA IT SERVICES LTD, Company, GB

Question 1

Who owns RASHEENA IT SERVICES LTD?

Accepted Answer

In the current sources, RASHEENA IT SERVICES LTD is connected to Rasheena Rukshi Madawala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RASHEENA IT SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does RASHEENA IT SERVICES LTD appear across sources?

Accepted Answer

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

RASHEENA IT SERVICES LTD

Ownership & control

Company profile· live · Companies House

RASHEENA IT SERVICES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House