Name: RAFFERTY INDUSTRIES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAFFERTY INDUSTRIES S.A.?

Accepted Answer

In the current sources, RAFFERTY INDUSTRIES S.A. is connected to Nomihold Securities Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAFFERTY INDUSTRIES S.A.'s risk level?

Accepted Answer

WhiteIntel flags RAFFERTY INDUSTRIES S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAFFERTY INDUSTRIES S.A. appear across sources?

Accepted Answer

RAFFERTY INDUSTRIES S.A. is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

RAFFERTY INDUSTRIES S.A.

OWNERSHIP & CONTROL