Name: CASSIE ESSENTIALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASSIE ESSENTIALS LTD?

Accepted Answer

In the current sources, CASSIE ESSENTIALS LTD is connected to George Anthony Davis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASSIE ESSENTIALS LTD's risk level?

Accepted Answer

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

Question 3

Where does CASSIE ESSENTIALS LTD appear across sources?

Accepted Answer

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

CASSIE ESSENTIALS LTD

OWNERSHIP & CONTROL