Name: PERFECTO COFFEE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERFECTO COFFEE COMPANY LIMITED?

Accepted Answer

In the current sources, PERFECTO COFFEE COMPANY LIMITED is connected to Mr Aly Bayoumy Aly Hussein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERFECTO COFFEE COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PERFECTO COFFEE COMPANY LIMITED appear across sources?

Accepted Answer

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

PERFECTO COFFEE COMPANY LIMITED

OWNERSHIP & CONTROL

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