Name: VAN KAPPEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VAN KAPPEL LIMITED?

Accepted Answer

In the current sources, VAN KAPPEL LIMITED is connected to Mr Robertus Wilhelmus Van Kappel, Mr Petrus Aloysius Maria Van Kappel, Mr Gijsbertus Maria Van Kappel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VAN KAPPEL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VAN KAPPEL LIMITED appear across sources?

Accepted Answer

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

VAN KAPPEL LIMITED

OWNERSHIP & CONTROL