Name: CAPITAL PAVING AND LANDSCAPES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPITAL PAVING AND LANDSCAPES LTD.?

Accepted Answer

In the current sources, CAPITAL PAVING AND LANDSCAPES LTD. is connected to Mr Florin Kulla, Mr Perparim Peter Kulla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPITAL PAVING AND LANDSCAPES LTD.'s risk level?

Accepted Answer

WhiteIntel flags CAPITAL PAVING AND LANDSCAPES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAPITAL PAVING AND LANDSCAPES LTD. appear across sources?

Accepted Answer

CAPITAL PAVING AND LANDSCAPES LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CAPITAL PAVING AND LANDSCAPES LTD.

OWNERSHIP & CONTROL