Name: CASMIR INVESTMENT INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASMIR INVESTMENT INC.?

Accepted Answer

In the current sources, CASMIR INVESTMENT INC. is connected to CHARITABLE AND GOODWILL FOUNDATION, CHARITABLE AND GOODWILL FOUNDATION, Semen Losyev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASMIR INVESTMENT INC.'s risk level?

Accepted Answer

WhiteIntel flags CASMIR INVESTMENT INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASMIR INVESTMENT INC. appear across sources?

Accepted Answer

CASMIR INVESTMENT INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

CASMIR INVESTMENT INC.

OWNERSHIP & CONTROL