Name: RAKE BUSINESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAKE BUSINESS LTD?

Accepted Answer

In the current sources, RAKE BUSINESS LTD is connected to CRISTIAN LEMMETTI, CRISTIAN LEMMETTI, CLAUDIO DE LUCA, CLAUDIO DE LUCA, SIMONE DI SABATO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAKE BUSINESS LTD's risk level?

Accepted Answer

WhiteIntel flags RAKE BUSINESS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAKE BUSINESS LTD appear across sources?

Accepted Answer

RAKE BUSINESS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

RAKE BUSINESS LTD

OWNERSHIP & CONTROL