Name: CAPACITY DEVELOPMENT INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPACITY DEVELOPMENT INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, CAPACITY DEVELOPMENT INTERNATIONAL LIMITED is connected to Ms Emma Maria Kelly, Dr Victoria Carey Felicitas Doyle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPACITY DEVELOPMENT INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CAPACITY DEVELOPMENT INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

CAPACITY DEVELOPMENT INTERNATIONAL LIMITED

OWNERSHIP & CONTROL