Name: MAXIMO CAFE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAXIMO CAFE LTD?

Accepted Answer

In the current sources, MAXIMO CAFE LTD is connected to Ms Simonetta Vacca, Massimo Donato. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAXIMO CAFE LTD's risk level?

Accepted Answer

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

Question 3

Where does MAXIMO CAFE LTD appear across sources?

Accepted Answer

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

MAXIMO CAFE LTD

OWNERSHIP & CONTROL