Name: CASASETTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASASETTA LTD?

Accepted Answer

In the current sources, CASASETTA LTD is connected to Mr Lahcen Moftih. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASASETTA LTD's risk level?

Accepted Answer

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

Question 3

Where does CASASETTA LTD appear across sources?

Accepted Answer

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

CASASETTA LTD

OWNERSHIP & CONTROL