Name: RAWAF INTERNATIONAL TRADE CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAWAF INTERNATIONAL TRADE CO., LTD?

Accepted Answer

In the current sources, RAWAF INTERNATIONAL TRADE CO., LTD is connected to Haili Han. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAWAF INTERNATIONAL TRADE CO., LTD's risk level?

Accepted Answer

WhiteIntel flags RAWAF INTERNATIONAL TRADE CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAWAF INTERNATIONAL TRADE CO., LTD appear across sources?

Accepted Answer

RAWAF INTERNATIONAL TRADE CO., LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RAWAF INTERNATIONAL TRADE CO., LTD

OWNERSHIP & CONTROL