Name: LA CAFFETTIERA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LA CAFFETTIERA LTD?

Accepted Answer

In the current sources, LA CAFFETTIERA LTD is connected to Mr Rino Eramo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA CAFFETTIERA LTD's risk level?

Accepted Answer

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

Question 3

Where does LA CAFFETTIERA LTD appear across sources?

Accepted Answer

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

LA CAFFETTIERA LTD

OWNERSHIP & CONTROL