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

Question 1

Who owns KASSEL CONSULTING LIMITED?

Accepted Answer

In the current sources, KASSEL CONSULTING LIMITED is connected to Mr Andrew John Keay, Mr Andrew John Keay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KASSEL CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KASSEL CONSULTING LIMITED appear across sources?

Accepted Answer

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

KASSEL CONSULTING LIMITED

/01Ownership & control

Ownership & control