Name: COFEVI SECURITIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COFEVI SECURITIES LTD.?

Accepted Answer

In the current sources, COFEVI SECURITIES LTD. is connected to THE BEARER, THE BEARER, CAPFID MANAGEMENT SERVICES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COFEVI SECURITIES LTD.'s risk level?

Accepted Answer

WhiteIntel flags COFEVI SECURITIES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COFEVI SECURITIES LTD. appear across sources?

Accepted Answer

COFEVI SECURITIES LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

COFEVI SECURITIES LTD.

OWNERSHIP & CONTROL