Name: CONTINENTALS COFFEE SHOP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONTINENTALS COFFEE SHOP LIMITED?

Accepted Answer

In the current sources, CONTINENTALS COFFEE SHOP LIMITED is connected to Mrs Pamela Ibrahim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONTINENTALS COFFEE SHOP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CONTINENTALS COFFEE SHOP LIMITED appear across sources?

Accepted Answer

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

CONTINENTALS COFFEE SHOP LIMITED

OWNERSHIP & CONTROL