Name: CAFE BEIRUT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAFE BEIRUT LIMITED?

Accepted Answer

In the current sources, CAFE BEIRUT LIMITED is connected to Mr Sadeq Askaravi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAFE BEIRUT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CAFE BEIRUT LIMITED appear across sources?

Accepted Answer

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

CAFE BEIRUT LIMITED

OWNERSHIP & CONTROL