Name: EXCAPE CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXCAPE CAPITAL LTD?

Accepted Answer

In the current sources, EXCAPE CAPITAL LTD is connected to Mr Gianluca Leone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXCAPE CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does EXCAPE CAPITAL LTD appear across sources?

Accepted Answer

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

EXCAPE CAPITAL LTD

OWNERSHIP & CONTROL