Name: CASPI TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASPI TRADING LTD?

Accepted Answer

In the current sources, CASPI TRADING LTD is connected to Ms Egle Hamami. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASPI TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does CASPI TRADING LTD appear across sources?

Accepted Answer

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

CASPI TRADING LTD

OWNERSHIP & CONTROL