Name: RAFAL DELIVERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAFAL DELIVERY LTD?

Accepted Answer

In the current sources, RAFAL DELIVERY LTD is connected to Mr Rafal Zienkiewicz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAFAL DELIVERY LTD's risk level?

Accepted Answer

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

Question 3

Where does RAFAL DELIVERY LTD appear across sources?

Accepted Answer

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

RAFAL DELIVERY LTD

OWNERSHIP & CONTROL