Name: COJAX FINANCE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COJAX FINANCE LTD.?

Accepted Answer

In the current sources, COJAX FINANCE LTD. is connected to BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COJAX FINANCE LTD.'s risk level?

Accepted Answer

WhiteIntel flags COJAX FINANCE LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COJAX FINANCE LTD. appear across sources?

Accepted Answer

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

COJAX FINANCE LTD.

OWNERSHIP & CONTROL