Name: ACASA INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACASA INVESTMENTS LTD?

Accepted Answer

In the current sources, ACASA INVESTMENTS LTD is connected to Mr Morey Kabasubabo, Miss Mica Katrina Kabasu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACASA INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags ACASA INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACASA INVESTMENTS LTD appear across sources?

Accepted Answer

ACASA INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ACASA INVESTMENTS LTD

OWNERSHIP & CONTROL