Name: MR LIAM CASEY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MR LIAM CASEY LTD?

Accepted Answer

In the current sources, MR LIAM CASEY LTD is connected to Mr Liam Casey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MR LIAM CASEY LTD's risk level?

Accepted Answer

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

Question 3

Where does MR LIAM CASEY LTD appear across sources?

Accepted Answer

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

MR LIAM CASEY LTD

OWNERSHIP & CONTROL