Name: CSS LAW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CSS LAW LTD?

Accepted Answer

In the current sources, CSS LAW LTD is connected to Mr Yasin Ahmed Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CSS LAW LTD's risk level?

Accepted Answer

WhiteIntel flags CSS LAW LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CSS LAW LTD appear across sources?

Accepted Answer

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

CSS LAW LTD

OWNERSHIP & CONTROL