Name: MAJ RAFFERTY AND CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAJ RAFFERTY AND CO LTD?

Accepted Answer

In the current sources, MAJ RAFFERTY AND CO LTD is connected to Mr Michael Rafferty, Ms Anna Sargeant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAJ RAFFERTY AND CO LTD's risk level?

Accepted Answer

WhiteIntel flags MAJ RAFFERTY AND CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAJ RAFFERTY AND CO LTD appear across sources?

Accepted Answer

MAJ RAFFERTY AND CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAJ RAFFERTY AND CO LTD

OWNERSHIP & CONTROL