Name: Xtra-Cap Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Xtra-Cap Ltd?

Accepted Answer

In the current sources, Xtra-Cap Ltd is connected to Acticorp Limited, Mohamad Bin Zamawi, Sharecorp Limited, Achmad Latief Alwy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Xtra-Cap Ltd's risk level?

Accepted Answer

WhiteIntel flags Xtra-Cap Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Xtra-Cap Ltd appear across sources?

Accepted Answer

Xtra-Cap Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Xtra-Cap Ltd

OWNERSHIP & CONTROL