Name: CHICA CAFE N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHICA CAFE N.V.?

Accepted Answer

In the current sources, CHICA CAFE N.V. is connected to DA SILVA, JOAO DANIEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHICA CAFE N.V.'s risk level?

Accepted Answer

WhiteIntel flags CHICA CAFE N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHICA CAFE N.V. appear across sources?

Accepted Answer

CHICA CAFE N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CHICA CAFE N.V.

OWNERSHIP & CONTROL