Name: ELIO CAPELLI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELIO CAPELLI LIMITED?

Accepted Answer

In the current sources, ELIO CAPELLI LIMITED is connected to Mr Daniel Maddox. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELIO CAPELLI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELIO CAPELLI LIMITED appear across sources?

Accepted Answer

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

ELIO CAPELLI LIMITED

OWNERSHIP & CONTROL