Name: CAPGLO LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAPGLO LTD., Company, CH

Question 1

Who owns CAPGLO LTD.?

Accepted Answer

In the current sources, CAPGLO LTD. is connected to THE BEARER, THE BEARER, OFFSHORE GLOBAL MANAGEMENT INC., MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPGLO LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CAPGLO LTD. appear across sources?

Accepted Answer

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

CAPGLO LTD.

/01Ownership & control

Ownership & control