Name: KASSAM HIP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KASSAM HIP LIMITED?

Accepted Answer

In the current sources, KASSAM HIP LIMITED is connected to Mrs Philippa Ray Kassam, Mr Al-Amin Kassam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KASSAM HIP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KASSAM HIP LIMITED appear across sources?

Accepted Answer

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

KASSAM HIP LIMITED

OWNERSHIP & CONTROL