Who owns CLAIRE CASHA?

No ownership or control links for CLAIRE CASHA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CLAIRE CASHA's risk level?

WhiteIntel flags CLAIRE CASHA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLAIRE CASHA appear across sources?

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

LIVE · CORPUS

Dossier

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CLAIRE CASHA

Name: CLAIRE CASHA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLAIRE CASHA, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

CLAIRE CASHA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CLAIRE CASHA
- J J C TRADING LIMITED· shareholder of

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Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

J J C TRADING LIMITED

BIANCA CASHAshareholder of
JOSEPHINE CASHAdirector of
JOSEPHINE CASHAlegal representative of
JOSEPHINE CASHAsecretary of
JOSEPHINE CASHAshareholder of
JOSEPH CASHAdirector of
JOSEPH CASHAlegal representative of
JOSEPH CASHAshareholder of
DANIELA CASHAshareholder of
DARREN CASHAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLAIRE CASHA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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