Name: KASSERI TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KASSERI TRADING LIMITED?

Accepted Answer

In the current sources, KASSERI TRADING LIMITED is connected to THE BEARER, Mr. Guido Kapiri, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KASSERI TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags KASSERI TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KASSERI TRADING LIMITED appear across sources?

Accepted Answer

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

KASSERI TRADING LIMITED

OWNERSHIP & CONTROL