Name: CAPSTAN SECURITY (WESSEX) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPSTAN SECURITY (WESSEX) LIMITED?

Accepted Answer

In the current sources, CAPSTAN SECURITY (WESSEX) LIMITED is connected to Mrs Yvette Annalie Beretta, Mr Daniel Iain Beretta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPSTAN SECURITY (WESSEX) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CAPSTAN SECURITY (WESSEX) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAPSTAN SECURITY (WESSEX) LIMITED appear across sources?

Accepted Answer

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

CAPSTAN SECURITY (WESSEX) LIMITED

OWNERSHIP & CONTROL