Name: RAQ PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAQ PROPERTIES LTD?

Accepted Answer

In the current sources, RAQ PROPERTIES LTD is connected to Mr Raqib Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAQ PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does RAQ PROPERTIES LTD appear across sources?

Accepted Answer

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

RAQ PROPERTIES LTD

OWNERSHIP & CONTROL