Name: CASSINELLI FITNESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASSINELLI FITNESS LTD?

Accepted Answer

In the current sources, CASSINELLI FITNESS LTD is connected to Oliver William Robert Hepburn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASSINELLI FITNESS LTD's risk level?

Accepted Answer

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

Question 3

Where does CASSINELLI FITNESS LTD appear across sources?

Accepted Answer

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

CASSINELLI FITNESS LTD

OWNERSHIP & CONTROL