Name: COSPI FILMS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COSPI FILMS LTD?

Accepted Answer

In the current sources, COSPI FILMS LTD is connected to KEVIN J VALENZIA, ABACUS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COSPI FILMS LTD's risk level?

Accepted Answer

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

Question 3

Where does COSPI FILMS LTD appear across sources?

Accepted Answer

COSPI FILMS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

COSPI FILMS LTD

OWNERSHIP & CONTROL