Name: WORLD'S COFFEE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WORLD'S COFFEE LTD?

Accepted Answer

In the current sources, WORLD'S COFFEE LTD is connected to Mrs Domnica-Florica Moldovan, Mr Marin-Ionut Moldovan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WORLD'S COFFEE LTD's risk level?

Accepted Answer

WhiteIntel flags WORLD'S COFFEE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WORLD'S COFFEE LTD appear across sources?

Accepted Answer

WORLD'S COFFEE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WORLD'S COFFEE LTD

OWNERSHIP & CONTROL