Name: CASKIE GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASKIE GROUP LIMITED, Company, GB

Question 1

Who owns CASKIE GROUP LIMITED?

Accepted Answer

In the current sources, CASKIE GROUP LIMITED is connected to HAMED BIN AHMED AL HAMED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASKIE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CASKIE GROUP LIMITED appear across sources?

Accepted Answer

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

CASKIE GROUP LIMITED

/01Ownership & control

Ownership & control