Name: CASSFAB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASSFAB LIMITED?

Accepted Answer

In the current sources, CASSFAB LIMITED is connected to Mr Joseph David Cassidy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASSFAB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CASSFAB LIMITED appear across sources?

Accepted Answer

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

CASSFAB LIMITED

OWNERSHIP & CONTROL

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