Name: Kapuyahr Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Kapuyahr Ltd.?

Accepted Answer

In the current sources, Kapuyahr Ltd. is connected to MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of ESSMIL18 TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Kapuyahr Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Kapuyahr Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Kapuyahr Ltd. appear across sources?

Accepted Answer

Kapuyahr Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Kapuyahr Ltd.

OWNERSHIP & CONTROL