Name: J CASEY & CO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J CASEY & CO LIMITED?

Accepted Answer

In the current sources, J CASEY & CO LIMITED is connected to Mr John Anthony Laurence Casey, Mrs Susan Joy Casey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J CASEY & CO LIMITED's risk level?

Accepted Answer

WhiteIntel flags J CASEY & CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J CASEY & CO LIMITED appear across sources?

Accepted Answer

J CASEY & CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

J CASEY & CO LIMITED

OWNERSHIP & CONTROL