Name: CASA COSMETICS UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASA COSMETICS UK LTD?

Accepted Answer

In the current sources, CASA COSMETICS UK LTD is connected to Ms Dilara Ergun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASA COSMETICS UK LTD's risk level?

Accepted Answer

WhiteIntel flags CASA COSMETICS UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASA COSMETICS UK LTD appear across sources?

Accepted Answer

CASA COSMETICS UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CASA COSMETICS UK LTD

OWNERSHIP & CONTROL