Name: CHAMPAGNE CASTLE ASSETS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHAMPAGNE CASTLE ASSETS LIMITED, Company, VG

Question 1

Who owns CHAMPAGNE CASTLE ASSETS LIMITED?

Accepted Answer

In the current sources, CHAMPAGNE CASTLE ASSETS LIMITED is connected to LAITH ANUS ABDULKAREEM ALRUDAINI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHAMPAGNE CASTLE ASSETS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHAMPAGNE CASTLE ASSETS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHAMPAGNE CASTLE ASSETS LIMITED appear across sources?

Accepted Answer

CHAMPAGNE CASTLE ASSETS LIMITED is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

CHAMPAGNE CASTLE ASSETS LIMITED

/01Ownership & control

Ownership & control