Name: Kapaki Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Kapaki Group Limited?

Accepted Answer

In the current sources, Kapaki Group Limited is connected to Bridgewater Second Nominees Limited, Bridgewater First Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Kapaki Group Limited's risk level?

Accepted Answer

WhiteIntel flags Kapaki Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Kapaki Group Limited appear across sources?

Accepted Answer

Kapaki Group Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Kapaki Group Limited

OWNERSHIP & CONTROL