Name: CAPITAL SQUARED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPITAL SQUARED LIMITED?

Accepted Answer

In the current sources, CAPITAL SQUARED LIMITED is connected to Mr Berent Wallendahl. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPITAL SQUARED LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CAPITAL SQUARED LIMITED appear across sources?

Accepted Answer

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

CAPITAL SQUARED LIMITED

OWNERSHIP & CONTROL