Name: RAXSAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAXSAN LIMITED?

Accepted Answer

In the current sources, RAXSAN LIMITED is connected to Mr Rakesh Chawda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAXSAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAXSAN LIMITED appear across sources?

Accepted Answer

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

RAXSAN LIMITED

OWNERSHIP & CONTROL