Name: MY CASA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MY CASA LTD?

Accepted Answer

In the current sources, MY CASA LTD is connected to Mr James Gareth Bradley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MY CASA LTD's risk level?

Accepted Answer

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

Question 3

Where does MY CASA LTD appear across sources?

Accepted Answer

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

MY CASA LTD

OWNERSHIP & CONTROL