Name: IJ COFFEE SHOP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IJ COFFEE SHOP LIMITED?

Accepted Answer

In the current sources, IJ COFFEE SHOP LIMITED is connected to Mr Tansel Raif Koroglu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IJ COFFEE SHOP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IJ COFFEE SHOP LIMITED appear across sources?

Accepted Answer

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

IJ COFFEE SHOP LIMITED

OWNERSHIP & CONTROL