Name: RAFA MINIBUS & CAR HIRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAFA MINIBUS & CAR HIRE LIMITED?

Accepted Answer

In the current sources, RAFA MINIBUS & CAR HIRE LIMITED is connected to Miss Nicole Rees. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAFA MINIBUS & CAR HIRE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAFA MINIBUS & CAR HIRE LIMITED appear across sources?

Accepted Answer

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

RAFA MINIBUS & CAR HIRE LIMITED

OWNERSHIP & CONTROL