Name: CASPER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASPER LIMITED?

Accepted Answer

In the current sources, CASPER LIMITED is connected to SIR ANTHONY BAMFORD, UNION TRUST COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASPER LIMITED's risk level?

Accepted Answer

WhiteIntel flags CASPER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASPER LIMITED appear across sources?

Accepted Answer

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

CASPER LIMITED

OWNERSHIP & CONTROL