Name: TRADEWINDS COFFEE COMPANY V.O.F. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADEWINDS COFFEE COMPANY V.O.F. (I.L.)?

Accepted Answer

In the current sources, TRADEWINDS COFFEE COMPANY V.O.F. (I.L.) is connected to FUNG A FAT, GREGORY EDMOND, KOCK, DAVID GREGORY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADEWINDS COFFEE COMPANY V.O.F. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags TRADEWINDS COFFEE COMPANY V.O.F. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRADEWINDS COFFEE COMPANY V.O.F. (I.L.) appear across sources?

Accepted Answer

TRADEWINDS COFFEE COMPANY V.O.F. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

TRADEWINDS COFFEE COMPANY V.O.F. (I.L.)

OWNERSHIP & CONTROL