Name: CAPATEX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPATEX LIMITED?

Accepted Answer

In the current sources, CAPATEX LIMITED is connected to Mr Gabriel Yves Strauss, POP ARK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPATEX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CAPATEX LIMITED appear across sources?

Accepted Answer

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

CAPATEX LIMITED

OWNERSHIP & CONTROL