Name: MACASSO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MACASSO LIMITED?

Accepted Answer

In the current sources, MACASSO LIMITED is connected to Mr James Mccarthy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MACASSO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MACASSO LIMITED appear across sources?

Accepted Answer

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

MACASSO LIMITED

OWNERSHIP & CONTROL