Name: CAPTIVE SYNDICATE MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPTIVE SYNDICATE MANAGEMENT LTD.?

Accepted Answer

In the current sources, CAPTIVE SYNDICATE MANAGEMENT LTD. is connected to SAMUELS RONALD H., OSBOURNE ELAINE, CORPORATE MANAGERS (BARBADOS) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPTIVE SYNDICATE MANAGEMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags CAPTIVE SYNDICATE MANAGEMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAPTIVE SYNDICATE MANAGEMENT LTD. appear across sources?

Accepted Answer

CAPTIVE SYNDICATE MANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CAPTIVE SYNDICATE MANAGEMENT LTD.

OWNERSHIP & CONTROL