Name: INTERNET CAFE SCM — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNET CAFE SCM?

Accepted Answer

In the current sources, INTERNET CAFE SCM is connected to VAN AMMERS-CHANG, JOSEPHINE CECILIA YET YING, SCHOLTEN, CIRENE MONIQUE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNET CAFE SCM's risk level?

Accepted Answer

WhiteIntel flags INTERNET CAFE SCM as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERNET CAFE SCM appear across sources?

Accepted Answer

INTERNET CAFE SCM is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

INTERNET CAFE SCM

OWNERSHIP & CONTROL