Name: UK CUBA COFFEE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UK CUBA COFFEE LTD?

Accepted Answer

In the current sources, UK CUBA COFFEE LTD is connected to Mr Ambrosian Taiji Aum Harold-Shaw, Mrs Huijuan Zhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK CUBA COFFEE LTD's risk level?

Accepted Answer

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

Question 3

Where does UK CUBA COFFEE LTD appear across sources?

Accepted Answer

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

UK CUBA COFFEE LTD

OWNERSHIP & CONTROL