Name: COFFEE WAVES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COFFEE WAVES LTD?

Accepted Answer

In the current sources, COFFEE WAVES LTD is connected to Mr Alexandru-Nicolae Galmeanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COFFEE WAVES LTD's risk level?

Accepted Answer

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

Question 3

Where does COFFEE WAVES LTD appear across sources?

Accepted Answer

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

COFFEE WAVES LTD

OWNERSHIP & CONTROL