Name: CASA PLAYA INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASA PLAYA INVESTMENTS LTD?

Accepted Answer

In the current sources, CASA PLAYA INVESTMENTS LTD is connected to Mr James Jarlath Magee, Moira Ann Magee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASA PLAYA INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does CASA PLAYA INVESTMENTS LTD appear across sources?

Accepted Answer

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

CASA PLAYA INVESTMENTS LTD

OWNERSHIP & CONTROL