Name: CAPITAL SEARCH INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPITAL SEARCH INTERNATIONAL LTD?

Accepted Answer

In the current sources, CAPITAL SEARCH INTERNATIONAL LTD is connected to Mrs Jadwiga Malgorzata Fibakiewicz, Mr Leszek Fibakiewicz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPITAL SEARCH INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does CAPITAL SEARCH INTERNATIONAL LTD appear across sources?

Accepted Answer

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

CAPITAL SEARCH INTERNATIONAL LTD

OWNERSHIP & CONTROL