Name: Capital Plan Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Capital Plan Ltd?

Accepted Answer

In the current sources, Capital Plan Ltd is connected to Kamlesh Ishwardas, Kamlesh Ishwardas, James Yeow Beng Kwee (James Yao Minggui). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Capital Plan Ltd's risk level?

Accepted Answer

WhiteIntel flags Capital Plan Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Capital Plan Ltd appear across sources?

Accepted Answer

Capital Plan Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Capital Plan Ltd

OWNERSHIP & CONTROL