Name: CapitalGate Trade and Consulting (B.V.I.) Limited — ownership dossier
Creator: WhiteIntel

Question 1

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

Accepted Answer

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.

Question 2

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

Accepted Answer

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.

Question 3

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

Accepted Answer

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

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

OWNERSHIP & CONTROL