Name: CAPITAL ENERGY S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPITAL ENERGY S.A.?

Accepted Answer

In the current sources, CAPITAL ENERGY S.A. is connected to PRUNER GROUP LIMITED, KAZAK MINERALS LTD., MUNIVAC GLOBAL VENTURES INC., MARS INTERNATIONAL WORLDWIDE INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPITAL ENERGY S.A.'s risk level?

Accepted Answer

WhiteIntel flags CAPITAL ENERGY S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAPITAL ENERGY S.A. appear across sources?

Accepted Answer

CAPITAL ENERGY S.A. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

CAPITAL ENERGY S.A.

OWNERSHIP & CONTROL