Name: KAPPENS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAPPENS LIMITED?

Accepted Answer

In the current sources, KAPPENS LIMITED is connected to Mr James Lazar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAPPENS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KAPPENS LIMITED appear across sources?

Accepted Answer

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

KAPPENS LIMITED

OWNERSHIP & CONTROL