Name: Multi-Strategies Capital Management Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Multi-Strategies Capital Management Limited?

Accepted Answer

In the current sources, Multi-Strategies Capital Management Limited is connected to Nine Clouds Holdings Limited, Guardian Nominees Limited, Nine Clouds Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Multi-Strategies Capital Management Limited's risk level?

Accepted Answer

WhiteIntel flags Multi-Strategies Capital Management Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Multi-Strategies Capital Management Limited appear across sources?

Accepted Answer

Multi-Strategies Capital Management Limited is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Multi-Strategies Capital Management Limited

OWNERSHIP & CONTROL