Name: WATERFRONT CAFE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WATERFRONT CAFE LIMITED?

Accepted Answer

In the current sources, WATERFRONT CAFE LIMITED is connected to WALCOTT SUSAN, WEBBER ANGELA R, STEVMAR CORPORATE SERVICES LTD., STEVMAR LIMITED, WALCOTT SUSAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WATERFRONT CAFE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WATERFRONT CAFE LIMITED appear across sources?

Accepted Answer

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

WATERFRONT CAFE LIMITED

OWNERSHIP & CONTROL