Name: GIGI CAFFE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GIGI CAFFE LTD, Company, MT

Question 1

Who owns GIGI CAFFE LTD?

Accepted Answer

In the current sources, GIGI CAFFE LTD is connected to LOUIS SCRIBERAS, LOUIS SCRIBERAS, LOUIS SCRIBERAS, MATTHEW BONELLO, MATTHEW BONELLO and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIGI CAFFE LTD's risk level?

Accepted Answer

WhiteIntel flags GIGI CAFFE LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GIGI CAFFE LTD appear across sources?

Accepted Answer

GIGI CAFFE LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GIGI CAFFE LTD

/01Ownership & control

Ownership & control