Name: CAPPA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPPA HOLDINGS LIMITED?

Accepted Answer

In the current sources, CAPPA HOLDINGS LIMITED is connected to Mr Damian Paul Harte, Mr Gerald Terrence Harte. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPPA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CAPPA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CAPPA HOLDINGS LIMITED

OWNERSHIP & CONTROL