Name: CAPRI DEVELOPMENT INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAPRI DEVELOPMENT INC., Company, UY

Question 1

Who owns CAPRI DEVELOPMENT INC.?

Accepted Answer

In the current sources, CAPRI DEVELOPMENT INC. is connected to EL PORTADOR, EL PORTADOR, EL PORTADOR, EL PORTADOR, EUGENIO HERMES FIGUEREDO AGUERRE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPRI DEVELOPMENT INC.'s risk level?

Accepted Answer

WhiteIntel flags CAPRI DEVELOPMENT INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAPRI DEVELOPMENT INC. appear across sources?

Accepted Answer

CAPRI DEVELOPMENT INC. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

CAPRI DEVELOPMENT INC.

/01Ownership & control

Ownership & control