Name: COFFEE CENTRAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COFFEE CENTRAL LIMITED?

Accepted Answer

In the current sources, COFFEE CENTRAL LIMITED is connected to Mr Gavin Anthony Dow. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COFFEE CENTRAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COFFEE CENTRAL LIMITED appear across sources?

Accepted Answer

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

COFFEE CENTRAL LIMITED

OWNERSHIP & CONTROL