Name: COCO'S CAFE (NW) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COCO'S CAFE (NW) LTD?

Accepted Answer

In the current sources, COCO'S CAFE (NW) LTD is connected to Mr Abdullah Albaydar, Mr Mohammad Bashir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COCO'S CAFE (NW) LTD's risk level?

Accepted Answer

WhiteIntel flags COCO'S CAFE (NW) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COCO'S CAFE (NW) LTD appear across sources?

Accepted Answer

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

COCO'S CAFE (NW) LTD

OWNERSHIP & CONTROL