Name: CASS CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASS CONSULTANCY LIMITED?

Accepted Answer

In the current sources, CASS CONSULTANCY LIMITED is connected to Mr Callum Aman Singh Sohotta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASS CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CASS CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

CASS CONSULTANCY LIMITED

OWNERSHIP & CONTROL