Name: CAFEDATA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAFEDATA LIMITED?

Accepted Answer

In the current sources, CAFEDATA LIMITED is connected to Ms Licia Mariano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAFEDATA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CAFEDATA LIMITED appear across sources?

Accepted Answer

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

CAFEDATA LIMITED

OWNERSHIP & CONTROL