Name: COGESFIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COGESFIN LIMITED?

Accepted Answer

In the current sources, COGESFIN LIMITED is connected to BASTILLE MALTA TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COGESFIN LIMITED's risk level?

Accepted Answer

WhiteIntel flags COGESFIN LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COGESFIN LIMITED appear across sources?

Accepted Answer

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

COGESFIN LIMITED

OWNERSHIP & CONTROL