Name: COPPINA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COPPINA HOLDINGS LIMITED?

Accepted Answer

In the current sources, COPPINA HOLDINGS LIMITED is connected to RODERICK BARTOLO, RODERICK BARTOLO, RODERICK BARTOLO, RODERICK BARTOLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COPPINA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COPPINA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

COPPINA HOLDINGS LIMITED

OWNERSHIP & CONTROL