Name: JAFFAL COFFEE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAFFAL COFFEE LTD?

Accepted Answer

In the current sources, JAFFAL COFFEE LTD is connected to Mr Mahamed Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAFFAL COFFEE LTD's risk level?

Accepted Answer

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

Question 3

Where does JAFFAL COFFEE LTD appear across sources?

Accepted Answer

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

JAFFAL COFFEE LTD

OWNERSHIP & CONTROL

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