Name: JAMES CAF — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAMES CAF?

Accepted Answer

In the current sources, JAMES CAF is connected to TJIN-KON-FAT, LILIAN MACALLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAMES CAF's risk level?

Accepted Answer

WhiteIntel flags JAMES CAF as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JAMES CAF appear across sources?

Accepted Answer

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

JAMES CAF

OWNERSHIP & CONTROL