Name: CAPTAIN COMMERCE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAPTAIN COMMERCE LTD, Company, GB

Question 1

Who owns CAPTAIN COMMERCE LTD?

Accepted Answer

In the current sources, CAPTAIN COMMERCE LTD is connected to Mr Simon Albert William Eldridge, Mr Malkit Singh Bhogal, Mr Malkit Singh Bhogal, Mr Simon Albert William Eldridge. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPTAIN COMMERCE LTD's risk level?

Accepted Answer

WhiteIntel flags CAPTAIN COMMERCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAPTAIN COMMERCE LTD appear across sources?

Accepted Answer

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

CAPTAIN COMMERCE LTD

/01Ownership & control

Ownership & control