Name: CAFFEINA COFFI PRESTATYN LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAFFEINA COFFI PRESTATYN LTD.?

Accepted Answer

In the current sources, CAFFEINA COFFI PRESTATYN LTD. is connected to Miss Amy Marie Moynihan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAFFEINA COFFI PRESTATYN LTD.'s risk level?

Accepted Answer

WhiteIntel flags CAFFEINA COFFI PRESTATYN LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAFFEINA COFFI PRESTATYN LTD. appear across sources?

Accepted Answer

CAFFEINA COFFI PRESTATYN LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CAFFEINA COFFI PRESTATYN LTD.

OWNERSHIP & CONTROL