Name: CASA GROWTH INTERNATIONAL COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASA GROWTH INTERNATIONAL COMPANY LIMITED, Company, VG

Question 1

Who owns CASA GROWTH INTERNATIONAL COMPANY LIMITED?

Accepted Answer

In the current sources, CASA GROWTH INTERNATIONAL COMPANY LIMITED is connected to Liu Yafeng, Liu Yafeng, Song Ta-Shih, Song Ta-Shih, Liu Kai-Chi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASA GROWTH INTERNATIONAL COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags CASA GROWTH INTERNATIONAL COMPANY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASA GROWTH INTERNATIONAL COMPANY LIMITED appear across sources?

Accepted Answer

CASA GROWTH INTERNATIONAL COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CASA GROWTH INTERNATIONAL COMPANY LIMITED

/01Ownership & control

Ownership & control