Who owns Miss Zaira Cassin?

No ownership or control links for Miss Zaira Cassin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Miss Zaira Cassin's risk level?

WhiteIntel flags Miss Zaira Cassin as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Miss Zaira Cassin appear across sources?

Miss Zaira Cassin is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

LIVE · CORPUS

Dossier

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Miss Zaira Cassin

Name: Miss Zaira Cassin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Miss Zaira Cassin, Person, IT

Low

PersonIT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: IT

Low

Risk

Miss Zaira Cassin controls or directs 1 company (IT).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Miss Zaira Cassin
- C C E ESSEX LLP· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

C C E ESSEX LLP

A COMMERCIAL CATERING EQUIPMENT & BARS COMPANY LONDON LIMITEDbeneficial owner
A COMMERCIAL CATERING EQUIPMENT & BARS COMPANY LONDON LIMITEDbeneficial owner
Miss Zaira Cassinbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Miss Zaira Cassin. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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