Name: CASA URBAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASA URBAN LTD?

Accepted Answer

In the current sources, CASA URBAN LTD is connected to Ms. Xiaohui Xiu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASA URBAN LTD's risk level?

Accepted Answer

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

Question 3

Where does CASA URBAN LTD appear across sources?

Accepted Answer

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

CASA URBAN LTD

OWNERSHIP & CONTROL