Name: CUCINA LC CEMAYDA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CUCINA LC CEMAYDA LIMITED?

Accepted Answer

In the current sources, CUCINA LC CEMAYDA LIMITED is connected to Mr Quentin Ulgu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CUCINA LC CEMAYDA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CUCINA LC CEMAYDA LIMITED appear across sources?

Accepted Answer

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

CUCINA LC CEMAYDA LIMITED

OWNERSHIP & CONTROL