Name: PTOLEMY CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PTOLEMY CAPITAL LIMITED?

Accepted Answer

In the current sources, PTOLEMY CAPITAL LIMITED is connected to Mr Matthew Winston Gordon, Mrs Oriel Leyden Fleur Gordon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PTOLEMY CAPITAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PTOLEMY CAPITAL LIMITED appear across sources?

Accepted Answer

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

PTOLEMY CAPITAL LIMITED

OWNERSHIP & CONTROL