Name: DEBORAH CASEY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEBORAH CASEY LTD, Company, GB

Question 1

Who owns DEBORAH CASEY LTD?

Accepted Answer

In the current sources, DEBORAH CASEY LTD is connected to Deborah Casey, Deborah Casey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEBORAH CASEY LTD's risk level?

Accepted Answer

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

Question 3

Where does DEBORAH CASEY LTD appear across sources?

Accepted Answer

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

DEBORAH CASEY LTD

/01Ownership & control

Ownership & control