Name: CasaFina Investments Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CasaFina Investments Ltd?

Accepted Answer

In the current sources, CasaFina Investments Ltd is connected to TMF Trustees Singapore Limited, CASTLE NOMINEES LIMITED, Herbert Heinzel and Theresa Heinzel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CasaFina Investments Ltd's risk level?

Accepted Answer

WhiteIntel flags CasaFina Investments Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CasaFina Investments Ltd appear across sources?

Accepted Answer

CasaFina Investments Ltd is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

CasaFina Investments Ltd

OWNERSHIP & CONTROL