---
title: "CAFFINI COFFEE TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9c8ce6b-a859-5b19-acb7-eec5f8a76092
json: https://whiteintel.dev/api/public/dossier/c9c8ce6b-a859-5b19-acb7-eec5f8a76092
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CAFFINI COFFEE TRADING LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c9c8ce6b-a859-5b19-acb7-eec5f8a76092  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9c8ce6b-a859-5b19-acb7-eec5f8a76092  

## Ownership & control

### Holdings / subsidiaries

- **AV WATCHES** (Owner) — https://whiteintel.dev/entity/879eca9a-d7d9-5081-b243-952942fd3945
- **C.C.ESPRESSO ARENA** (Owner) — https://whiteintel.dev/entity/aed81949-6b69-5434-916c-d1aa1022706c

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAFFINI COFFEE TRADING LTD** — https://whiteintel.dev/entity/c9c8ce6b-a859-5b19-acb7-eec5f8a76092 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAFFINI COFFEE TRADING LTD**. Human view: https://whiteintel.dev/entity/c9c8ce6b-a859-5b19-acb7-eec5f8a76092 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9c8ce6b-a859-5b19-acb7-eec5f8a76092._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._