Name: RAY SURVEY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAY SURVEY LTD?

Accepted Answer

In the current sources, RAY SURVEY LTD is connected to Mr Raji Ali Yazji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAY SURVEY LTD's risk level?

Accepted Answer

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

Question 3

Where does RAY SURVEY LTD appear across sources?

Accepted Answer

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

RAY SURVEY LTD

OWNERSHIP & CONTROL

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