Name: CAFE B BALLOO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAFE B BALLOO LIMITED?

Accepted Answer

In the current sources, CAFE B BALLOO LIMITED is connected to Mr Martin Thomas Gilmore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAFE B BALLOO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CAFE B BALLOO LIMITED appear across sources?

Accepted Answer

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

CAFE B BALLOO LIMITED

OWNERSHIP & CONTROL