Who owns InvestCapital LTD?

In the current sources, InvestCapital LTD is connected to "KRUK" SPÓŁKA AKCYJNA, "KRUK" SPÓŁKA AKCYJNA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is InvestCapital LTD's risk level?

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

Where does InvestCapital LTD appear across sources?

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

LIVE · CORPUS

Dossier

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InvestCapital LTD

Name: InvestCapital LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, InvestCapital LTD, Company, MT

MediumISSUED

CompanyMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: ISSUED

Medium

Risk

InvestCapital LTD is a Company registered in MT (ISSUED).

/03

Ownership & control

Owners / controllers

InvestCapital LTD
- "KRUK" SPÓŁKA AKCYJNA· ultimate parent· via GLEIF
- "KRUK" SPÓŁKA AKCYJNA· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Registry movements

Pulse →

"KRUK" SPÓŁKA AKCYJNA became parent of InvestCapital LTD
Registry-recorded parent relationship, effective 05 Dec 2013.
05 Dec 2013
gleif
"KRUK" SPÓŁKA AKCYJNA became ultimate owner of InvestCapital LTD
Registry-recorded ultimate parent relationship, effective 05 Dec 2013.
05 Dec 2013
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: V89C

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on InvestCapital LTD. Notes are community-contributed leads, not verified facts.

Loading notes…