Name: CAFE EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAFE EXPRESS LTD?

Accepted Answer

In the current sources, CAFE EXPRESS LTD is connected to Mr Gerald William Tindall, Mr Kristen Gerald Tindall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAFE EXPRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does CAFE EXPRESS LTD appear across sources?

Accepted Answer

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

CAFE EXPRESS LTD

OWNERSHIP & CONTROL