Name: DIGITAL CAFE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIGITAL CAFE LIMITED?

Accepted Answer

In the current sources, DIGITAL CAFE LIMITED is connected to Mr Zirnash Rizvi, Mrs Laura Elena Popa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIGITAL CAFE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIGITAL CAFE LIMITED appear across sources?

Accepted Answer

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

DIGITAL CAFE LIMITED

OWNERSHIP & CONTROL