Name: CABAL CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CABAL CAPITAL LTD?

Accepted Answer

In the current sources, CABAL CAPITAL LTD is connected to Mr Edward George Clifford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CABAL CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does CABAL CAPITAL LTD appear across sources?

Accepted Answer

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

CABAL CAPITAL LTD

OWNERSHIP & CONTROL