Who owns Mr Rami Cassis?

No ownership or control links for Mr Rami Cassis are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Rami Cassis's risk level?

WhiteIntel flags Mr Rami Cassis as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Rami Cassis appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Rami Cassis

Name: Mr Rami Cassis — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Rami Cassis, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Rami Cassis controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Rami Cassis
- PARSEQ LIMITED· beneficial owner· via CH PSC

/03

Directorship network

12 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PARSEQ LIMITED

DMR CONNECT LIMITEDbeneficial owner
DLRT LIMITEDbeneficial owner
PARSEQ SERVICES LIMITEDbeneficial owner
2 TOUCH BPO SERVICES LTDbeneficial owner
Mr Rami Cassisbeneficial owner
PARSEQ ASIA LIMITEDbeneficial owner
ACTIVE BUSINESS SERVICES LIMITEDbeneficial owner
T.A.L.L. SECURITY PRINT LIMITEDbeneficial owner
PARSEQ SERVICES LIMITEDbeneficial owner
Parabellum Investments (Uk) Limitedbeneficial owner
Cnh Bidco Limitedbeneficial owner
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Rami Cassis. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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