Name: RAFENZA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAFENZA LTD?

Accepted Answer

In the current sources, RAFENZA LTD is connected to Mr Viraj Mahendra Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAFENZA LTD's risk level?

Accepted Answer

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

Question 3

Where does RAFENZA LTD appear across sources?

Accepted Answer

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

RAFENZA LTD

OWNERSHIP & CONTROL