Name: CASS INVESTMENT CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASS INVESTMENT CO LTD?

Accepted Answer

In the current sources, CASS INVESTMENT CO LTD is connected to Mr Peter Michael Brian Cass, Mrs Julie Anne Cass. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASS INVESTMENT CO LTD's risk level?

Accepted Answer

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

Question 3

Where does CASS INVESTMENT CO LTD appear across sources?

Accepted Answer

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

CASS INVESTMENT CO LTD

OWNERSHIP & CONTROL