Name: THE RAFFLEGROUP - SA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE RAFFLEGROUP - SA LTD?

Accepted Answer

In the current sources, THE RAFFLEGROUP - SA LTD is connected to Mr Daniel Benjamin Azer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE RAFFLEGROUP - SA LTD's risk level?

Accepted Answer

WhiteIntel flags THE RAFFLEGROUP - SA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE RAFFLEGROUP - SA LTD appear across sources?

Accepted Answer

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

THE RAFFLEGROUP - SA LTD

OWNERSHIP & CONTROL