Name: WESTERN CAPE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WESTERN CAPE LTD?

Accepted Answer

In the current sources, WESTERN CAPE LTD is connected to Mr Simon Markby Glasgow, Dr Antonia Isabelle Scobie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WESTERN CAPE LTD's risk level?

Accepted Answer

WhiteIntel flags WESTERN CAPE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WESTERN CAPE LTD appear across sources?

Accepted Answer

WESTERN CAPE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WESTERN CAPE LTD

OWNERSHIP & CONTROL