Name: ANDREA CASTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDREA CASTING LIMITED?

Accepted Answer

In the current sources, ANDREA CASTING LIMITED is connected to Ms Andrea Christine Moignard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDREA CASTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANDREA CASTING LIMITED appear across sources?

Accepted Answer

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

ANDREA CASTING LIMITED

OWNERSHIP & CONTROL