Name: CAPES PLUMBING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPES PLUMBING LIMITED?

Accepted Answer

In the current sources, CAPES PLUMBING LIMITED is connected to Mr Gary Capes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPES PLUMBING LIMITED's risk level?

Accepted Answer

WhiteIntel flags CAPES PLUMBING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAPES PLUMBING LIMITED appear across sources?

Accepted Answer

CAPES PLUMBING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CAPES PLUMBING LIMITED

OWNERSHIP & CONTROL

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