Name: DESI CAFE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESI CAFE LTD?

Accepted Answer

In the current sources, DESI CAFE LTD is connected to Mrs Ruqeeya Munir, Mr Mohammad Munir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESI CAFE LTD's risk level?

Accepted Answer

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

Question 3

Where does DESI CAFE LTD appear across sources?

Accepted Answer

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

DESI CAFE LTD

OWNERSHIP & CONTROL