Name: CAPITAL MULTI SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPITAL MULTI SERVICES LTD?

Accepted Answer

In the current sources, CAPITAL MULTI SERVICES LTD is connected to Mr Sergey Lyubomirovich Stefanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPITAL MULTI SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does CAPITAL MULTI SERVICES LTD appear across sources?

Accepted Answer

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

CAPITAL MULTI SERVICES LTD

OWNERSHIP & CONTROL