Name: FONSECA'S DELI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FONSECA'S DELI LTD?

Accepted Answer

In the current sources, FONSECA'S DELI LTD is connected to Mr Fernando Fonseca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FONSECA'S DELI LTD's risk level?

Accepted Answer

WhiteIntel flags FONSECA'S DELI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FONSECA'S DELI LTD appear across sources?

Accepted Answer

FONSECA'S DELI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FONSECA'S DELI LTD

OWNERSHIP & CONTROL