Name: COMPOUND CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMPOUND CAPITAL LIMITED?

Accepted Answer

In the current sources, COMPOUND CAPITAL LIMITED is connected to JOHANNES CORNELIS VAN NIEKERK, CHURCH STREET TRUSTEES LIMITED as trustees of the COMPOUND CAPITAL TRUST, reference number 21 095, JENNY DIRCY VAN NIEKERK, JOHANNES CORNELIS VAN NIEKERK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMPOUND CAPITAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COMPOUND CAPITAL LIMITED appear across sources?

Accepted Answer

COMPOUND CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

COMPOUND CAPITAL LIMITED

OWNERSHIP & CONTROL