Name: Cassell Interhold Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Cassell Interhold Ltd.?

Accepted Answer

In the current sources, Cassell Interhold Ltd. is connected to Bearer, Ulpiano Calderon Moreno, Ulpiano Calderon Moreno. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Cassell Interhold Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Cassell Interhold Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Cassell Interhold Ltd. appear across sources?

Accepted Answer

Cassell Interhold Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Cassell Interhold Ltd.

OWNERSHIP & CONTROL