Name: CAPRI ON THE OCEAN LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPRI ON THE OCEAN LTD.?

Accepted Answer

In the current sources, CAPRI ON THE OCEAN LTD. is connected to DEFREITAS ANTHONY P., DEFREITAS PETER E.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPRI ON THE OCEAN LTD.'s risk level?

Accepted Answer

WhiteIntel flags CAPRI ON THE OCEAN LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAPRI ON THE OCEAN LTD. appear across sources?

Accepted Answer

CAPRI ON THE OCEAN LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CAPRI ON THE OCEAN LTD.

OWNERSHIP & CONTROL