Name: CASABLANCA LOUNGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASABLANCA LOUNGE LIMITED?

Accepted Answer

In the current sources, CASABLANCA LOUNGE LIMITED is connected to Mr Manhaj Kalaf Aedu, Mr Rawa Khoshnaw. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASABLANCA LOUNGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CASABLANCA LOUNGE LIMITED appear across sources?

Accepted Answer

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

CASABLANCA LOUNGE LIMITED

OWNERSHIP & CONTROL