Name: CAPRI COMMODITIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPRI COMMODITIES LTD?

Accepted Answer

In the current sources, CAPRI COMMODITIES LTD is connected to Mr Viliam Trnkus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPRI COMMODITIES LTD's risk level?

Accepted Answer

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

Question 3

Where does CAPRI COMMODITIES LTD appear across sources?

Accepted Answer

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

CAPRI COMMODITIES LTD

OWNERSHIP & CONTROL