Name: CAPITAL SOURCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPITAL SOURCE LTD?

Accepted Answer

In the current sources, CAPITAL SOURCE LTD is connected to Mr Benjamin Leary. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPITAL SOURCE LTD's risk level?

Accepted Answer

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

Question 3

Where does CAPITAL SOURCE LTD appear across sources?

Accepted Answer

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

CAPITAL SOURCE LTD

OWNERSHIP & CONTROL