Name: CAPVOND COMPOSITES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPVOND COMPOSITES LIMITED?

Accepted Answer

In the current sources, CAPVOND COMPOSITES LIMITED is connected to Mr Iain James Mcvicar Sanderson, Mrs Belinda Jane Sanderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPVOND COMPOSITES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CAPVOND COMPOSITES LIMITED appear across sources?

Accepted Answer

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

CAPVOND COMPOSITES LIMITED

OWNERSHIP & CONTROL