Name: RAGHEM PROPERTY VENTURES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAGHEM PROPERTY VENTURES LTD?

Accepted Answer

In the current sources, RAGHEM PROPERTY VENTURES LTD is connected to Mr Mehran Raghem-Moayed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAGHEM PROPERTY VENTURES LTD's risk level?

Accepted Answer

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

Question 3

Where does RAGHEM PROPERTY VENTURES LTD appear across sources?

Accepted Answer

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

RAGHEM PROPERTY VENTURES LTD

OWNERSHIP & CONTROL