Name: COZY HIVE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COZY HIVE LTD?

Accepted Answer

In the current sources, COZY HIVE LTD is connected to Mr Ibrahim Kaan Keskin, Mr Khaled Mohamed Mohamed Elkady, Mr Khaled Mohamed Mohamed Elkady, Mr Ibrahim Kaan Keskin, Mr Khaled Mohamed Mohamed Elkady. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COZY HIVE LTD's risk level?

Accepted Answer

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

Question 3

Where does COZY HIVE LTD appear across sources?

Accepted Answer

COZY HIVE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COZY HIVE LTD

OWNERSHIP & CONTROL