Name: CAPREECE CONSULTANCIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPREECE CONSULTANCIES LTD.?

Accepted Answer

In the current sources, CAPREECE CONSULTANCIES LTD. is connected to PREECE CARLOTTA ANOUSHKA, PREECE CASSANDRA ANASTASIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPREECE CONSULTANCIES LTD.'s risk level?

Accepted Answer

WhiteIntel flags CAPREECE CONSULTANCIES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAPREECE CONSULTANCIES LTD. appear across sources?

Accepted Answer

CAPREECE CONSULTANCIES LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CAPREECE CONSULTANCIES LTD.

OWNERSHIP & CONTROL