Name: MCAP Team Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MCAP Team Ltd?

Accepted Answer

In the current sources, MCAP Team Ltd is connected to Emerald Management Services Group Ltd, Emerald Management Services Group Ltd, Mr. Charalambos Avaratzis, Mr. Charalambos Avaratzis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MCAP Team Ltd's risk level?

Accepted Answer

WhiteIntel flags MCAP Team Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MCAP Team Ltd appear across sources?

Accepted Answer

MCAP Team Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

MCAP Team Ltd

OWNERSHIP & CONTROL