Name: CAPITAL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPITAL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, CAPITAL INVESTMENTS LIMITED is connected to Dorchester International Inc., PATRICK JOSEPH COSTIGAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPITAL INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CAPITAL INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAPITAL INVESTMENTS LIMITED appear across sources?

Accepted Answer

CAPITAL INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

CAPITAL INVESTMENTS LIMITED

OWNERSHIP & CONTROL