Name: REF UK HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REF UK HOLDINGS LIMITED, Company, GB

Question 1

Who owns REF UK HOLDINGS LIMITED?

Accepted Answer

In the current sources, REF UK HOLDINGS LIMITED is connected to Mrs Rakhi Tarunkumar Agrawal, Mrs Rakhi Tarunkumar Agrawal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REF UK HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags REF UK HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does REF UK HOLDINGS LIMITED appear across sources?

Accepted Answer

REF UK HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

REF UK HOLDINGS LIMITED

/01Ownership & control

Ownership & control