Name: CAPEMA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPEMA LIMITED?

Accepted Answer

In the current sources, CAPEMA LIMITED is connected to Ghislain Michel Marie Gabriel Bouriez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPEMA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CAPEMA LIMITED appear across sources?

Accepted Answer

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

CAPEMA LIMITED

OWNERSHIP & CONTROL