Name: KAPES GLOBAL INVEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAPES GLOBAL INVEST LTD?

Accepted Answer

In the current sources, KAPES GLOBAL INVEST LTD is connected to CLAIRE SCICLUNA, LASSAAD KILANI, LASSAAD KILANI, LASSAAD KILANI, RAFIK KILANI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAPES GLOBAL INVEST LTD's risk level?

Accepted Answer

WhiteIntel flags KAPES GLOBAL INVEST LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KAPES GLOBAL INVEST LTD appear across sources?

Accepted Answer

KAPES GLOBAL INVEST LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

KAPES GLOBAL INVEST LTD

OWNERSHIP & CONTROL