Name: CASTELLO COFFEE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTELLO COFFEE LTD?

Accepted Answer

In the current sources, CASTELLO COFFEE LTD is connected to Mr Alessandro Eugenio Del Greco. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTELLO COFFEE LTD's risk level?

Accepted Answer

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

Question 3

Where does CASTELLO COFFEE LTD appear across sources?

Accepted Answer

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

CASTELLO COFFEE LTD

OWNERSHIP & CONTROL