Name: RAIS (RISE) COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAIS (RISE) COMPANY LIMITED?

Accepted Answer

In the current sources, RAIS (RISE) COMPANY LIMITED is connected to Mr Sunny Raisinghani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAIS (RISE) COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags RAIS (RISE) COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAIS (RISE) COMPANY LIMITED appear across sources?

Accepted Answer

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

RAIS (RISE) COMPANY LIMITED

OWNERSHIP & CONTROL