Name: ZENAS CAFE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZENAS CAFE LIMITED?

Accepted Answer

In the current sources, ZENAS CAFE LIMITED is connected to Mr Sofiane Yezli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZENAS CAFE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZENAS CAFE LIMITED appear across sources?

Accepted Answer

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

ZENAS CAFE LIMITED

OWNERSHIP & CONTROL

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