Name: SPORTS CAFE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPORTS CAFE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, SPORTS CAFE INTERNATIONAL LIMITED is connected to KINSELLA BRADLEY, CHUNG MAUREEN A., SMITH NEVILLE LEROY, MCCLURG HAMISH G.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPORTS CAFE INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPORTS CAFE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

SPORTS CAFE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL