Name: SAMS COFFEE AND CREAM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMS COFFEE AND CREAM LTD?

Accepted Answer

In the current sources, SAMS COFFEE AND CREAM LTD is connected to Mrs Kadriye Ayhan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMS COFFEE AND CREAM LTD's risk level?

Accepted Answer

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

Question 3

Where does SAMS COFFEE AND CREAM LTD appear across sources?

Accepted Answer

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

SAMS COFFEE AND CREAM LTD

OWNERSHIP & CONTROL