Name: CAPHAM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPHAM LTD?

Accepted Answer

In the current sources, CAPHAM LTD is connected to Mrs Penny Humphreys, Mrs Penny Humphreys. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPHAM LTD's risk level?

Accepted Answer

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

Question 3

Where does CAPHAM LTD appear across sources?

Accepted Answer

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

CAPHAM LTD

OWNERSHIP & CONTROL