Name: CAPE COD INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPE COD INVESTMENTS LIMITED?

Accepted Answer

In the current sources, CAPE COD INVESTMENTS LIMITED is connected to MAGNUS NOMINEES LIMITED, FIDELIS NOMINEES LIMITED, MR. ABDULRAZZAK AL-AWADI, RATHBONE TRUSTEES AS TRUSTEE OF CAPE INVESTMENT TRUST, MR. ABDULRAZZAK ALAWADI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPE COD INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CAPE COD INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAPE COD INVESTMENTS LIMITED appear across sources?

Accepted Answer

CAPE COD INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

CAPE COD INVESTMENTS LIMITED

OWNERSHIP & CONTROL