Name: RAFFLES CORPORATION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAFFLES CORPORATION LTD?

Accepted Answer

In the current sources, RAFFLES CORPORATION LTD is connected to Miss Alexandra Denisa Ghila, Mr Eugen George Tudor-Boruzi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAFFLES CORPORATION LTD's risk level?

Accepted Answer

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

Question 3

Where does RAFFLES CORPORATION LTD appear across sources?

Accepted Answer

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

RAFFLES CORPORATION LTD

OWNERSHIP & CONTROL