Name: FIGAROS CAFE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIGAROS CAFE LTD?

Accepted Answer

In the current sources, FIGAROS CAFE LTD is connected to Mr Mauricio Junior Foligni, Mr Alan Fulini Sversuti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIGAROS CAFE LTD's risk level?

Accepted Answer

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

Question 3

Where does FIGAROS CAFE LTD appear across sources?

Accepted Answer

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

FIGAROS CAFE LTD

OWNERSHIP & CONTROL