Name: RAPTOR SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAPTOR SUPPLIES LIMITED?

Accepted Answer

In the current sources, RAPTOR SUPPLIES LIMITED is connected to Mr Arjun Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAPTOR SUPPLIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags RAPTOR SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAPTOR SUPPLIES LIMITED appear across sources?

Accepted Answer

RAPTOR SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RAPTOR SUPPLIES LIMITED

OWNERSHIP & CONTROL