Name: Calpe Investment Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Calpe Investment Limited?

Accepted Answer

In the current sources, Calpe Investment Limited is connected to NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Calpe Investment Limited's risk level?

Accepted Answer

WhiteIntel flags Calpe Investment Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Calpe Investment Limited appear across sources?

Accepted Answer

Calpe Investment Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Calpe Investment Limited

OWNERSHIP & CONTROL