Name: CAJAELE S.A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAJAELE S.A?

Accepted Answer

In the current sources, CAJAELE S.A is connected to Aleksei KASHIN, Aleksei KASHIN, Igor KASHIN, Vera KASHINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAJAELE S.A's risk level?

Accepted Answer

WhiteIntel flags CAJAELE S.A as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAJAELE S.A appear across sources?

Accepted Answer

CAJAELE S.A is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

CAJAELE S.A

OWNERSHIP & CONTROL