Name: EL BARISTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EL BARISTA LTD?

Accepted Answer

In the current sources, EL BARISTA LTD is connected to Mr Francisco Javier Velez Valencia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EL BARISTA LTD's risk level?

Accepted Answer

WhiteIntel flags EL BARISTA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EL BARISTA LTD appear across sources?

Accepted Answer

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

EL BARISTA LTD

OWNERSHIP & CONTROL