Name: CAPE GRACE ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPE GRACE ESTATES LIMITED?

Accepted Answer

In the current sources, CAPE GRACE ESTATES LIMITED is connected to ROBERTO STIVALA, LEVY TURNER MIRIAM, LEVY TURNER MIRIAM, LEVY TURNER MIRIAM, TRUSTFORTE FIDUCIARY LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPE GRACE ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CAPE GRACE ESTATES LIMITED appear across sources?

Accepted Answer

CAPE GRACE ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CAPE GRACE ESTATES LIMITED

OWNERSHIP & CONTROL