Name: MOMENTY CAFE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOMENTY CAFE LTD?

Accepted Answer

In the current sources, MOMENTY CAFE LTD is connected to Mr Marco Marchese. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOMENTY CAFE LTD's risk level?

Accepted Answer

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

Question 3

Where does MOMENTY CAFE LTD appear across sources?

Accepted Answer

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

MOMENTY CAFE LTD

OWNERSHIP & CONTROL