Name: THE GRIND CAFE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE GRIND CAFE LIMITED, Company, GB

Question 1

Who owns THE GRIND CAFE LIMITED?

Accepted Answer

In the current sources, THE GRIND CAFE LIMITED is connected to Mr Rachid Belbahar, Mr Allaoua Chaabna, Mr Allaoua Chaabna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE GRIND CAFE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE GRIND CAFE LIMITED appear across sources?

Accepted Answer

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

THE GRIND CAFE LIMITED

Ownership & control

Company profile· live · Companies House

THE GRIND CAFE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House