Name: PORTUGUESE COFFEE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PORTUGUESE COFFEE LIMITED?

Accepted Answer

In the current sources, PORTUGUESE COFFEE LIMITED is connected to Mr Ruben Filipe Martins Vicente. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PORTUGUESE COFFEE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PORTUGUESE COFFEE LIMITED appear across sources?

Accepted Answer

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

PORTUGUESE COFFEE LIMITED

OWNERSHIP & CONTROL