Name: KAPACITY PLUS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAPACITY PLUS LTD?

Accepted Answer

In the current sources, KAPACITY PLUS LTD is connected to Mr Paul Ruby, Ms Claire Michelle Anscombe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAPACITY PLUS LTD's risk level?

Accepted Answer

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

Question 3

Where does KAPACITY PLUS LTD appear across sources?

Accepted Answer

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

KAPACITY PLUS LTD

OWNERSHIP & CONTROL