Name: LUNA'S KOFFIEHUIS EN RESTAURANT — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUNA'S KOFFIEHUIS EN RESTAURANT?

Accepted Answer

In the current sources, LUNA'S KOFFIEHUIS EN RESTAURANT is connected to SOLOGNIER, JACINTO LEOCADIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUNA'S KOFFIEHUIS EN RESTAURANT's risk level?

Accepted Answer

WhiteIntel flags LUNA'S KOFFIEHUIS EN RESTAURANT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUNA'S KOFFIEHUIS EN RESTAURANT appear across sources?

Accepted Answer

LUNA'S KOFFIEHUIS EN RESTAURANT is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LUNA'S KOFFIEHUIS EN RESTAURANT

OWNERSHIP & CONTROL