Name: GILES RAYMOND ENGINEERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GILES RAYMOND ENGINEERING LTD?

Accepted Answer

In the current sources, GILES RAYMOND ENGINEERING LTD is connected to Mr Giles Alan Raymond, Mrs Kayley Raymond. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GILES RAYMOND ENGINEERING LTD's risk level?

Accepted Answer

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

Question 3

Where does GILES RAYMOND ENGINEERING LTD appear across sources?

Accepted Answer

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

GILES RAYMOND ENGINEERING LTD

OWNERSHIP & CONTROL