Name: COLOMBIA COFFEE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLOMBIA COFFEE LTD?

Accepted Answer

In the current sources, COLOMBIA COFFEE LTD is connected to Mr Bektas Seyrek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLOMBIA COFFEE LTD's risk level?

Accepted Answer

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

Question 3

Where does COLOMBIA COFFEE LTD appear across sources?

Accepted Answer

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

COLOMBIA COFFEE LTD

OWNERSHIP & CONTROL