Name: CAPSUNN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPSUNN LTD?

Accepted Answer

In the current sources, CAPSUNN LTD is connected to Mr Simon Martin Mcleod. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPSUNN LTD's risk level?

Accepted Answer

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

Question 3

Where does CAPSUNN LTD appear across sources?

Accepted Answer

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

CAPSUNN LTD

OWNERSHIP & CONTROL