Name: Cape Verde Living Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Cape Verde Living Limited?

Accepted Answer

In the current sources, Cape Verde Living Limited is connected to ECS INTERNATIONAL NOMINEES (BVI) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Cape Verde Living Limited's risk level?

Accepted Answer

WhiteIntel flags Cape Verde Living Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Cape Verde Living Limited appear across sources?

Accepted Answer

Cape Verde Living Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Cape Verde Living Limited

OWNERSHIP & CONTROL