Name: COZY NIGHTS INN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COZY NIGHTS INN LTD?

Accepted Answer

In the current sources, COZY NIGHTS INN LTD is connected to Mr Talha Lakhi, Miss Aishah Lakhi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COZY NIGHTS INN LTD's risk level?

Accepted Answer

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

Question 3

Where does COZY NIGHTS INN LTD appear across sources?

Accepted Answer

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

COZY NIGHTS INN LTD

OWNERSHIP & CONTROL