Name: CASABLANCA INVESTMENT HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASABLANCA INVESTMENT HOLDING LIMITED?

Accepted Answer

In the current sources, CASABLANCA INVESTMENT HOLDING LIMITED is connected to KRIS BORG, ARTHUR GALEA SALOMONE, PAUL BONELLO, ANGELO BUHAGIAR, FINCO TRUST SERVICES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASABLANCA INVESTMENT HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags CASABLANCA INVESTMENT HOLDING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASABLANCA INVESTMENT HOLDING LIMITED appear across sources?

Accepted Answer

CASABLANCA INVESTMENT HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CASABLANCA INVESTMENT HOLDING LIMITED

OWNERSHIP & CONTROL