Who owns CapitalGate Trade and Consulting (B.V.I.) Limited?

In the current sources, CapitalGate Trade and Consulting (B.V.I.) Limited is connected to Yevgeniy Semikov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CapitalGate Trade and Consulting (B.V.I.) Limited's risk level?

WhiteIntel flags CapitalGate Trade and Consulting (B.V.I.) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CapitalGate Trade and Consulting (B.V.I.) Limited appear across sources?

CapitalGate Trade and Consulting (B.V.I.) Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

CapitalGate Trade and Consulting (B.V.I.) Limited

Name: CapitalGate Trade and Consulting (B.V.I.) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CapitalGate Trade and Consulting (B.V.I.) Limited, Company, HK

CapitalGate Trade and Consulting (B.V.I.) Limited — Hong Kong company (icij:icijol-10143542). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10143542Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CapitalGate Trade and Consulting (B.V.I.) Limited
- Yevgeniy Semikov· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CapitalGate Trade and Consulting (B.V.I.) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CapitalGate Trade and Consulting (B.V.I.) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CapitalGate Trade and Consulting (B.V.I.) Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

Common questions

Who owns CapitalGate Trade and Consulting (B.V.I.) Limited?: In the current sources, CapitalGate Trade and Consulting (B.V.I.) Limited is connected to Yevgeniy Semikov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CapitalGate Trade and Consulting (B.V.I.) Limited's risk level?: WhiteIntel flags CapitalGate Trade and Consulting (B.V.I.) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CapitalGate Trade and Consulting (B.V.I.) Limited appear across sources?: CapitalGate Trade and Consulting (B.V.I.) Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CapitalGate Trade and Consulting (B.V.I.) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CapitalGate Trade and Consulting (B.V.I.) Limited — nothing is disclosed before that.

Claim this record