Name: KOGGI SHIPPING INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOGGI SHIPPING INC.?

Accepted Answer

In the current sources, KOGGI SHIPPING INC. is connected to THE BEARER, MR. SAYYU DANTATA, MRS. AISHA DANTATA, MRS. MARIYA DANTATA, MRS HOLDING LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOGGI SHIPPING INC.'s risk level?

Accepted Answer

WhiteIntel flags KOGGI SHIPPING INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KOGGI SHIPPING INC. appear across sources?

Accepted Answer

KOGGI SHIPPING INC. is indexed in the WhiteIntel corporate-ownership graph (LB), with a source on every claim.

KOGGI SHIPPING INC.

OWNERSHIP & CONTROL