Name: RAYS HOUSING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAYS HOUSING LTD?

Accepted Answer

In the current sources, RAYS HOUSING LTD is connected to Mr Deepak Khutan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAYS HOUSING LTD's risk level?

Accepted Answer

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

Question 3

Where does RAYS HOUSING LTD appear across sources?

Accepted Answer

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

RAYS HOUSING LTD

OWNERSHIP & CONTROL