Name: CATERING MANIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CATERING MANIA LTD?

Accepted Answer

In the current sources, CATERING MANIA LTD is connected to Mrs Maria Amelia De Carvalho, Mr Manuel Henrique Macedo Espada De Sousa, Miss Mirsade Osmani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CATERING MANIA LTD's risk level?

Accepted Answer

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

Question 3

Where does CATERING MANIA LTD appear across sources?

Accepted Answer

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

CATERING MANIA LTD

OWNERSHIP & CONTROL