Name: CAPITA INDUSTRIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPITA INDUSTRIES LIMITED?

Accepted Answer

In the current sources, CAPITA INDUSTRIES LIMITED is connected to DYMOV VADIM GEORGIEVICH, UNICO LIMITED, INTERCON LIMITED, Mr. Vadim Georgievich Dymov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPITA INDUSTRIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CAPITA INDUSTRIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAPITA INDUSTRIES LIMITED appear across sources?

Accepted Answer

CAPITA INDUSTRIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

CAPITA INDUSTRIES LIMITED

OWNERSHIP & CONTROL