Name: CASPER CUSTOMS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASPER CUSTOMS LIMITED?

Accepted Answer

In the current sources, CASPER CUSTOMS LIMITED is connected to CASPER SHIPPING HOLDINGS LIMITED, Mr Michael Shakesheff. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASPER CUSTOMS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CASPER CUSTOMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASPER CUSTOMS LIMITED appear across sources?

Accepted Answer

CASPER CUSTOMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CASPER CUSTOMS LIMITED

OWNERSHIP & CONTROL