Name: RAYAN EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAYAN EXPRESS LTD?

Accepted Answer

In the current sources, RAYAN EXPRESS LTD is connected to Mr Abdo Sharif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAYAN EXPRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does RAYAN EXPRESS LTD appear across sources?

Accepted Answer

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

RAYAN EXPRESS LTD

OWNERSHIP & CONTROL