Name: INDABA DELI LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDABA DELI LTD.?

Accepted Answer

In the current sources, INDABA DELI LTD. is connected to Miss Rosana Pedroche Gomez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDABA DELI LTD.'s risk level?

Accepted Answer

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

Question 3

Where does INDABA DELI LTD. appear across sources?

Accepted Answer

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

INDABA DELI LTD.

OWNERSHIP & CONTROL