Name: COCO ON THE HILL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COCO ON THE HILL LTD?

Accepted Answer

In the current sources, COCO ON THE HILL LTD is connected to Ms Shaghayegh Tahmasebi Sohi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COCO ON THE HILL LTD's risk level?

Accepted Answer

WhiteIntel flags COCO ON THE HILL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COCO ON THE HILL LTD appear across sources?

Accepted Answer

COCO ON THE HILL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COCO ON THE HILL LTD

OWNERSHIP & CONTROL