Name: KASSA CASTLE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KASSA CASTLE LIMITED?

Accepted Answer

In the current sources, KASSA CASTLE LIMITED is connected to Miss Maxim Cramer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KASSA CASTLE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KASSA CASTLE LIMITED appear across sources?

Accepted Answer

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

KASSA CASTLE LIMITED

OWNERSHIP & CONTROL