Name: BAMBOO CAFE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAMBOO CAFE LTD?

Accepted Answer

In the current sources, BAMBOO CAFE LTD is connected to Mr Sirwan Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAMBOO CAFE LTD's risk level?

Accepted Answer

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

Question 3

Where does BAMBOO CAFE LTD appear across sources?

Accepted Answer

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

BAMBOO CAFE LTD

OWNERSHIP & CONTROL