Name: EXECUTIVE COFFEE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXECUTIVE COFFEE LTD?

Accepted Answer

In the current sources, EXECUTIVE COFFEE LTD is connected to Mr Ijaz Ahmed, Mr Shahzad Ahmed, Mr Haroon Ahmed, Mr Mohammad Qasim Chohan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXECUTIVE COFFEE LTD's risk level?

Accepted Answer

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

Question 3

Where does EXECUTIVE COFFEE LTD appear across sources?

Accepted Answer

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

EXECUTIVE COFFEE LTD

OWNERSHIP & CONTROL