Name: COFFEE AND ICE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COFFEE AND ICE LTD?

Accepted Answer

In the current sources, COFFEE AND ICE LTD is connected to Mr Fahim Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COFFEE AND ICE LTD's risk level?

Accepted Answer

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

Question 3

Where does COFFEE AND ICE LTD appear across sources?

Accepted Answer

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

COFFEE AND ICE LTD

OWNERSHIP & CONTROL