Name: CASA ACTUARIAL CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASA ACTUARIAL CONSULTING LTD?

Accepted Answer

In the current sources, CASA ACTUARIAL CONSULTING LTD is connected to Mr Rachid Bouchaib. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASA ACTUARIAL CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does CASA ACTUARIAL CONSULTING LTD appear across sources?

Accepted Answer

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

CASA ACTUARIAL CONSULTING LTD

OWNERSHIP & CONTROL