Name: KASSANO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KASSANO HOLDINGS LIMITED?

Accepted Answer

In the current sources, KASSANO HOLDINGS LIMITED is connected to CLEMENTI LIMITED, TANAH MERAH LIMITED, BUKIT MERAH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KASSANO HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags KASSANO HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KASSANO HOLDINGS LIMITED appear across sources?

Accepted Answer

KASSANO HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

KASSANO HOLDINGS LIMITED

OWNERSHIP & CONTROL