Name: Cast Investment Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Cast Investment Limited?

Accepted Answer

In the current sources, Cast Investment Limited is connected to LARDINE ENTERPRISES LTD., HATHERLEY LIMITED, STATECH, S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Cast Investment Limited's risk level?

Accepted Answer

WhiteIntel flags Cast Investment Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Cast Investment Limited appear across sources?

Accepted Answer

Cast Investment Limited is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Cast Investment Limited

OWNERSHIP & CONTROL