Name: CATCH ALL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CATCH ALL LIMITED?

Accepted Answer

In the current sources, CATCH ALL LIMITED is connected to Mr Kashor Pungi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CATCH ALL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CATCH ALL LIMITED appear across sources?

Accepted Answer

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

CATCH ALL LIMITED

OWNERSHIP & CONTROL