Name: CABALLUS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CABALLUS LTD, Company, GB

Question 1

Who owns CABALLUS LTD?

Accepted Answer

In the current sources, CABALLUS LTD is connected to Mr James Alexander Cole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CABALLUS LTD's risk level?

Accepted Answer

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

Question 3

Where does CABALLUS LTD appear across sources?

Accepted Answer

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

CABALLUS LTD

Ownership & control

Company profile· live · Companies House

CABALLUS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House