Name: CASUALINO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASUALINO LTD?

Accepted Answer

In the current sources, CASUALINO LTD is connected to CASUALINO AD, KRASIMIR PETROV, KRASIMIR PETROV, KRASIMIR PETROV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASUALINO LTD's risk level?

Accepted Answer

WhiteIntel flags CASUALINO LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASUALINO LTD appear across sources?

Accepted Answer

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

CASUALINO LTD

OWNERSHIP & CONTROL