Name: CAP 74 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAP 74 LTD?

Accepted Answer

In the current sources, CAP 74 LTD is connected to AUDREY BESSON LEVINE, AUDREY BESSON LEVINE, AUDREY BESSON LEVINE, ALPINE 74 LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAP 74 LTD's risk level?

Accepted Answer

WhiteIntel flags CAP 74 LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAP 74 LTD appear across sources?

Accepted Answer

CAP 74 LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CAP 74 LTD

OWNERSHIP & CONTROL