Name: CASAR EQUIPMENT NI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASAR EQUIPMENT NI LTD?

Accepted Answer

In the current sources, CASAR EQUIPMENT NI LTD is connected to Mr Anthony Donnelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASAR EQUIPMENT NI LTD's risk level?

Accepted Answer

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

Question 3

Where does CASAR EQUIPMENT NI LTD appear across sources?

Accepted Answer

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

CASAR EQUIPMENT NI LTD

OWNERSHIP & CONTROL