Name: ETNACOFFEE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ETNACOFFEE LIMITED?

Accepted Answer

In the current sources, ETNACOFFEE LIMITED is connected to Mr Nicola Azzali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ETNACOFFEE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ETNACOFFEE LIMITED appear across sources?

Accepted Answer

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

ETNACOFFEE LIMITED

OWNERSHIP & CONTROL