Name: CASSIE1967 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASSIE1967 LIMITED?

Accepted Answer

In the current sources, CASSIE1967 LIMITED is connected to Mr Richard James Hodgkinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASSIE1967 LIMITED's risk level?

Accepted Answer

WhiteIntel flags CASSIE1967 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASSIE1967 LIMITED appear across sources?

Accepted Answer

CASSIE1967 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CASSIE1967 LIMITED

OWNERSHIP & CONTROL