Name: CAFFEINE COLLECTIVE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAFFEINE COLLECTIVE LTD?

Accepted Answer

In the current sources, CAFFEINE COLLECTIVE LTD is connected to Ms Melissa Jane Menga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAFFEINE COLLECTIVE LTD's risk level?

Accepted Answer

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

Question 3

Where does CAFFEINE COLLECTIVE LTD appear across sources?

Accepted Answer

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

CAFFEINE COLLECTIVE LTD

OWNERSHIP & CONTROL

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