Name: CASSIOPEIA ASSETS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASSIOPEIA ASSETS LTD.?

Accepted Answer

In the current sources, CASSIOPEIA ASSETS LTD. is connected to JDS SECRETARIES LIMITED, WHITE PORT FINANCE LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASSIOPEIA ASSETS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CASSIOPEIA ASSETS LTD. appear across sources?

Accepted Answer

CASSIOPEIA ASSETS LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

CASSIOPEIA ASSETS LTD.

OWNERSHIP & CONTROL