Name: CASA FABI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASA FABI LTD?

Accepted Answer

In the current sources, CASA FABI LTD is connected to Mr Benjamin Fabi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASA FABI LTD's risk level?

Accepted Answer

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

Question 3

Where does CASA FABI LTD appear across sources?

Accepted Answer

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

CASA FABI LTD

OWNERSHIP & CONTROL