Name: GREEN COFFEE BROKER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREEN COFFEE BROKER LIMITED?

Accepted Answer

In the current sources, GREEN COFFEE BROKER LIMITED is connected to RAY MERCIECA, RAY MERCIECA, RAY MERCIECA, SILVIO MUSCAT, TRI-MER SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREEN COFFEE BROKER LIMITED's risk level?

Accepted Answer

WhiteIntel flags GREEN COFFEE BROKER LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GREEN COFFEE BROKER LIMITED appear across sources?

Accepted Answer

GREEN COFFEE BROKER LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GREEN COFFEE BROKER LIMITED

OWNERSHIP & CONTROL