Name: RAVINE PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAVINE PROPERTY LIMITED?

Accepted Answer

In the current sources, RAVINE PROPERTY LIMITED is connected to Mr John Parkash. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAVINE PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAVINE PROPERTY LIMITED appear across sources?

Accepted Answer

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

RAVINE PROPERTY LIMITED

OWNERSHIP & CONTROL