Name: CASA AMPI CAFETARIA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASA AMPI CAFETARIA?

Accepted Answer

In the current sources, CASA AMPI CAFETARIA is connected to OLIVARES DIAZ GRANADOS, NADIME AMPARO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASA AMPI CAFETARIA's risk level?

Accepted Answer

WhiteIntel flags CASA AMPI CAFETARIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASA AMPI CAFETARIA appear across sources?

Accepted Answer

CASA AMPI CAFETARIA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CASA AMPI CAFETARIA

OWNERSHIP & CONTROL