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

Question 1

Who owns CAPE COD TRADING LTD.?

Accepted Answer

In the current sources, CAPE COD TRADING LTD. is connected to BINYAMIN MIZRAHI, YVETTE MIZRAHI DE COHEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPE COD TRADING LTD.'s risk level?

Accepted Answer

WhiteIntel flags CAPE COD TRADING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAPE COD TRADING LTD. appear across sources?

Accepted Answer

CAPE COD TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CAPE COD TRADING LTD.

/01Ownership & control

Ownership & control