Name: CAPITAL PROPERTY INVESTMENT AND DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPITAL PROPERTY INVESTMENT AND DEVELOPMENT LTD?

Accepted Answer

In the current sources, CAPITAL PROPERTY INVESTMENT AND DEVELOPMENT LTD is connected to Mr Cengiz Esengul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPITAL PROPERTY INVESTMENT AND DEVELOPMENT LTD's risk level?

Accepted Answer

WhiteIntel flags CAPITAL PROPERTY INVESTMENT AND DEVELOPMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAPITAL PROPERTY INVESTMENT AND DEVELOPMENT LTD appear across sources?

Accepted Answer

CAPITAL PROPERTY INVESTMENT AND DEVELOPMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CAPITAL PROPERTY INVESTMENT AND DEVELOPMENT LTD

OWNERSHIP & CONTROL