Name: KASSIM INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KASSIM INVESTMENTS LIMITED?

Accepted Answer

In the current sources, KASSIM INVESTMENTS LIMITED is connected to CHEN Roy Yang Chung, CHEN Annie Ang Yee, CHEN Annie Ang Yee, Parrish Limited as Trustee of the Faithful Trust, PUN Stephen Siu Ying and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KASSIM INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags KASSIM INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KASSIM INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

KASSIM INVESTMENTS LIMITED

OWNERSHIP & CONTROL