Name: CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTD?

Accepted Answer

In the current sources, CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTD is connected to SIMON CIANTAR, CRV INTERNATIONAL LIMITED, TAMARA GRUZNOVA, TAMARA GRUZNOVA, TAMARA GRUZNOVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTD's risk level?

Accepted Answer

WhiteIntel flags CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTD appear across sources?

Accepted Answer

CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTD

OWNERSHIP & CONTROL