Name: CASHMERE REPUBLIC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASHMERE REPUBLIC LIMITED?

Accepted Answer

In the current sources, CASHMERE REPUBLIC LIMITED is connected to Mr David Karel Bernasconi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASHMERE REPUBLIC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CASHMERE REPUBLIC LIMITED appear across sources?

Accepted Answer

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

CASHMERE REPUBLIC LIMITED

OWNERSHIP & CONTROL