Name: CAFETARIA A.S — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAFETARIA A.S?

Accepted Answer

In the current sources, CAFETARIA A.S is connected to SOLOGNIER, ANSBERTS ANDRES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAFETARIA A.S's risk level?

Accepted Answer

WhiteIntel flags CAFETARIA A.S as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAFETARIA A.S appear across sources?

Accepted Answer

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

CAFETARIA A.S

OWNERSHIP & CONTROL