Name: RAFA STAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAFA STAR LIMITED?

Accepted Answer

In the current sources, RAFA STAR LIMITED is connected to Mrs Chloe Dorothy Ashton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAFA STAR LIMITED's risk level?

Accepted Answer

WhiteIntel flags RAFA STAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAFA STAR LIMITED appear across sources?

Accepted Answer

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

RAFA STAR LIMITED

OWNERSHIP & CONTROL