Who owns FRANCES CASEY?

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

What is FRANCES CASEY's risk level?

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

Where does FRANCES CASEY appear across sources?

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

LIVE · CORPUS

Dossier

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FRANCES CASEY

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

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 4

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Key facts

Risk signal

Medium

Risk

FRANCES CASEY 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

FRANCES CASEY
- URIEL TRADING LTD· director of
- KARA INTERNATIONAL SERVICES LTD· secretary of
- ALBADAWI IMPORT/EXPORT COMPANY LIMITED· secretary of

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Directorship network

6 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.

URIEL TRADING LTD

JOZEF WALLACE GALEAliquidator of
CARMEN PISANIsecretary of

KARA INTERNATIONAL SERVICES LTD

KARA MAHMUDdirector of

ALBADAWI IMPORT/EXPORT COMPANY LIMITED

MOHAMED SHAHEEN AHMAD ALBADAWIdirector of
MOHAMED SHAHEEN AHMAD ALBADAWIlegal representative of
MOHAMED SHAHEEN AHMAD ALBADAWIshareholder of

Community intel

Crowd leads · unverified

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

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