Name: CASPOL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASPOL LIMITED?

Accepted Answer

In the current sources, CASPOL LIMITED is connected to Mr Peter John Joseph Polledri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASPOL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CASPOL LIMITED appear across sources?

Accepted Answer

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

CASPOL LIMITED

OWNERSHIP & CONTROL