Name: CASA VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASA VENTURES LIMITED?

Accepted Answer

In the current sources, CASA VENTURES LIMITED is connected to Andrew Olsberg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASA VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CASA VENTURES LIMITED appear across sources?

Accepted Answer

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

CASA VENTURES LIMITED

OWNERSHIP & CONTROL