Name: MACAP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MACAP LIMITED?

Accepted Answer

In the current sources, MACAP LIMITED is connected to Mr Maxim Doroschevici. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MACAP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MACAP LIMITED appear across sources?

Accepted Answer

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

MACAP LIMITED

OWNERSHIP & CONTROL