LIVE · CORPUS
/ Dossier
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COF V SRL
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
COF V SRL is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- COF V SRL
- LIE ROBERT TJIN· manager of
- JONES JOHN-PAUL· manager of
- MARK CHAN HAU CHI· manager of
- REID* ROBERT J.· manager of
- YALUN* WU· manager of
- DGM TRUST CORPORATION· manager of
- VAN DEN BERG RICHARD JOHANNES· manager of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LIE ROBERT TJINmanager of→COF V SRL
- 1JONES JOHN-PAULmanager of→COF V SRL
- 1MARK CHAN HAU CHImanager of→COF V SRL
- 1REID* ROBERT J.manager of→COF V SRL
- 1YALUN* WUmanager of→COF V SRL
- 1DGM TRUST CORPORATIONmanager of→COF V SRL
- 1VAN DEN BERG RICHARD JOHANNESmanager of→COF V SRL