Name: ARAJA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARAJA LIMITED?

Accepted Answer

In the current sources, ARAJA LIMITED is connected to Mr Shoeib Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARAJA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ARAJA LIMITED appear across sources?

Accepted Answer

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

ARAJA LIMITED

OWNERSHIP & CONTROL